DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339993800 · 339993800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
339993800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
AV DE PONT-CHER, SEQUENCE, 37200 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

BEATRICE BRIGITTE JEANNE BOONEactiveBRUNO BOUVIERactiveCAROLINE SOPHIE MONIQUE COUSSAISdissolvedChris-Jason Bienvenu PAKAactiveCLAUDE GUILLOUactiveCYRIL HENRI JOSEPH LOPEZdissolvedDELPHINE LECLUSEactiveDOMINIQUE ROBERT ANDRE JULES LOUESSARDactiveDOMINIQUE VAPPEREAUactiveHERVE JACKY PARADOTactiveJANICK ROGER RAYMOND GUILLONdissolvedJEAN-LOUIS MARIE HUETactiveJEAN-PIERRE LAMBERTdissolvedKARL YANNICK VALERY THOMASactiveMARC ANDRE GABRIEL ANTOINEdissolvedMARIA MAGNINTY TABIOUactiveMICKAEL ROGER PAUL COUTARDactive[ND]active[ND]active[ND]active

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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