DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-351101266 · 351101266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
351101266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-05-09
fr_insee
PORT DU CROUESTY, 56640 ARZON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.B.C. LIRE ET JOUERdissolvedAGENCE CAR SARLdissolvedANTHONY BRIGHTMANdissolvedAQUALOCdissolvedARMAND HENRYdissolvedASS MILLE SABORDSactiveASS SYNDICALE DES RESIDENCES DU SOLEILactiveBAGATELLEdissolvedBAUDRIERdissolvedBERNARD ANDRE ALBERT NORTIERdissolvedBERNARD LELEDYdissolvedBERNARD MARIE CHARLES COLSONdissolvedBORIS SWISTUNOWdissolvedCARRET COLOMBELdissolvedCHRISTIAN GARNIERactiveCHRISTIAN TALOURdissolvedCHRISTINE HARLE D'OPHOVEdissolvedCLAUDE GUILLOCHONdissolvedDIDIER MARCEL PASCAL CRUSSONdissolvedDIFFUSION LMTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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