DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-06-23
KYBE ID: FR-388663536 · 388663536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
388663536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-06-23
fr_insee
PORT DE BOURGENAY, 85440 TALMONT-SAINT-HILAIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

4EOLEactiveALAIN ANDRE CHALIGNEdissolvedALINE AVRILdissolvedARNAUD BOUSCALdissolvedATLANTICAdissolvedAUTHIER JEAN-PIERRE ET MONIQUEactiveBENOIT GOURVESdissolvedBERNARD MAURICE MARYactiveBONNINactiveBRUNO LEZYdissolvedCAZES VIELHESactiveCHANTALE MONIQUE PERROUINdissolvedCHANTAL LUCETTE GUTFRINDdissolvedCHANTAL TRICHETdissolvedCHARLES ANDRE AUGUSTE BOISSINOTdissolvedCHRISTIAN BERNARDdissolvedCLAUDE MAURICE OGERdissolvedCLAUDE MONTURYactiveCLAUDETTE MARCELLE GOURDONactiveCLAUDETTE ROCHETdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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