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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342525839 · 342525839 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration342525839

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-10-01

fr_insee

Registered address9001 CHE DES MAURES, 33170 GRADIGNAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Christelle Huangdissolved CHRISTOPHE THIERRY LAURENT BONNAMYactive FRANCOIS GRANDJEANactive INDIVISION ALLARY / MERCIERactive INDIVISION BAUVAIS / ALLIAUMEactive INDIVISION BERTIN / QUEMARDactive INDIVISION BOISSELIERactive INDIVISION BOTTANI / JACQUET DANIEL ET CATHERINEactive INDIVISION BRETON / CHANUactive INDIVISION BUET / FRAPPIERactive INDIVISION CASTANOactive INDIVISION CHAOUCH / DATCHARYactive INDIVISION DELORMEactive INDIVISION DERBIER / DOITEAUactive INDIVISION DESCOURVIERES / DEFRASNEactive INDIVISION DORAT / AGOLLIactive INDIVISION GAC / BOUDETactive INDIVISION GERIN / DHEILLYactive INDIVISION GIRARDOTactive INDIVISION GRIVEAUactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100