DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342748407 · 342748407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
342748407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-10-12
fr_insee
RUE DE NICE, 17220 SAINT-ROGATIEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BERNARD BARTHELEMYactiveALAIN MICHEL LAMOUREUXactiveBECK INDIVISIONactiveCLAUDETTE BOUVERETdissolvedD'ACREMONT INDIVISIONactiveFRANCISCO JOSE CABRITA DA SILVAactiveHENRI LOUIS BECKactiveINDIVISION ALLOARD-BAGURactiveINDIVISION ANDRE-DAURIATdissolvedINDIVISION BERNARD CARDONdissolvedINDIVISION BONNETactiveINDIVISION CORPELactiveINDIVISION CORRE-COURTactiveINDIVISION DEVINEAUactiveINDIVISION DODETactiveINDIVISION DURIEUXactiveINDIVISION FLOOUETactiveINDIVISION FOSSEY-PEIXOTOactiveINDIVISION HALMAERTactiveINDIVISION POTEYactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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