DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-02-02
KYBE ID: FR-330552522 · 330552522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
330552522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-02-02
fr_insee
PORT DE PLAISANCE, 44380 PORNICHET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALAIN CAUBEREactiveALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedAQUA JET PORNICHET SARLdissolvedASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactiveAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBERTRAND JEAN MARIE HAVARDdissolvedBL EMBARCADEREdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100