DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-08-26
KYBE ID: FR-388585093 · 388585093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
388585093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-08-26
fr_insee
LA PETITE ARCHE, 78260 ACHERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALEXANDRE BAUTISTAactiveANNE CHARLOTTE LEROYactiveBENJAMIN MAX OLIVIER DE TINGUY DE LA GIROULIEREactiveCHAKIB MOUNIR BOUKHEDDIMIactiveCHRISTOPHE MELLINGERactiveCLEMENCE JEANNE CLAUDINE ETIENNEactiveERWAN ARMEL CHRISTOPHE MAHEactiveFRANCK LOUIS HENRY AUBERTactiveHUGUES MICHEL PHILIPPE MOUCHARDactiveINDIVISION AGIN PINCONactiveINDIVISION BAZILEactiveINDIVISION BOITEL HERVE ET KARINEactiveINDIVISION BOMMERT / LECOMTEactiveINDIVISION BRACQUART / WALKOWIAKactiveINDIVISION CADET-DAVID ERIC ET MORGANEactiveINDIVISION CHAPELLEactiveINDIVISION DALLE-FAVREAUactiveINDIVISION DEBAILLEUX / KEMPINAIREactiveINDIVISION DEFAUCHYactiveINDIVISION DELFORGE-ROGEZ ROMUALD ET MELANIEactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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