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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-07-15
KYBE ID: FR-352400170 · 352400170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration352400170

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-07-15

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Registered addressAV PIERRE MENDES FRANCE, 69500 BRON

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN ROGER LAFONDdissolved BERNADETTE RENARDactive BERNARD CYRILLE MAROLLEAUactive CHABIDON WLODARZdissolved CTRE FORMATION CONSEILLERS I Odissolved DAVID MICHEL SEMAILdissolved DAVY MENDESdissolved DESCHOMBECKdissolved DIDIER JACQUES LAUGEdissolved ELISABETH CORDELactive FERNANDO MOLINAdissolved FRANCOIS BERNARD CORNEILLE DUVERLIEdissolved GERARD DESCAILLOTdissolved HENRI DUGLASdissolved HENRI JEAN LOUIS CARTILLIERdissolved INDIVISION FREMONT GIGONdissolved JEAN ROLLAND GAUTHIERdissolved JEREMMY FRANCOIS HERVE SAILLANTdissolved LAUGE & OIZELdissolved LAURENCE ALINE RIBESdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100