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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349196386 · 349196386 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration349196386

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-10-01

fr_insee

Registered address5 RUE DES ANGLES, 66650 BANYULS-SUR-MER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD MAISONactive GILLES JACQUES GIBAUDactive INDIVISION BERNARDIE / MOREIRAactive INDIVISION BERTHOLATactive INDIVISION BIGOTactive INDIVISION CHABANON / DUMASactive INDIVISION CLAVIER / FRANQUETactive INDIVISION DAME / MILLONactive INDIVISION DELUENactive INDIVISION DUNAND-CHATELLET / AUMONTactive INDIVISION FABRE / CAMPERGUEactive INDIVISION FILLATRE / PRIORactive INDIVISION GIRARD / GIROUDactive INDIVISION IRIGOIN / POLIGNYactive INDIVISION PACLETactive INDIVISION PARDON / JACQUETactive INDIVISION ROUSSE CHRISTOPHE ET AGNESactive INDIVISION VAUXactive [ND]active [ND]active

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100