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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-07-06
KYBE ID: FR-330565037 · 330565037 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration330565037

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1984-07-06

fr_insee

Registered addressRUE FRANCOISE DOLTO, 33140 VILLENAVE-D'ORNON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BRIGITTE GENEVIEVE PAULINactive CHRISTOPHE HEBBRECHTactive DANIEL GAILLARDdissolved DANIELLE DARVEYactive DELPHINE ANNE RIVEactive EMMANUELLE VINCENTactive FLORENT LARDEURactive FRANCIS GRABE BIDAUactive FRANCK GOUMAUXactive INDIVISION BARAULT ERIC ET CAROLEactive INDIVISION BONNET-DODATactive INDIVISION BREQUIGNY COLLIAUXactive INDIVISION CHAUBET BOUISSEAUactive INDIVISION CHOLLET LARGHIactive INDIVISION DAVIAUDactive INDIVISION DE GIGORD THOMAS ET GWENOLAactive INDIVISION DESNOS CARREAUactive INDIVISION DEVILLIERS-GRANDJEANactive INDIVISION FONTAINE BARREactive INDIVISION GAILLARD ANTHONY ET GUILLAUMEactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100