DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-06-26
KYBE ID: FR-389296393 · 389296393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389296393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-06-26
fr_insee
LES MARINES DE GASSIN, 83580 GASSIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABY CATHERINE SALLdissolvedALBERTINE BRUINIERdissolvedBERGHE VAN TIEGHEM DE TENdissolvedCANNATA-GUIBERTactiveCARCASSONNEactiveCHANTAL VULLIEZactiveCHARLES OSSOLAactiveCHRISTOPHE DUMASdissolvedCLAUDE OSSOLAactiveCOPR LES JONQUIERESactiveDANIEL JOSEPH COUDERCactiveDEJONGH KANSTINGER HERVE ET INGRIDdissolvedDOBERMANdissolvedgeanina calinactiveGERARD CLEMENT RENE PICHONdissolvedGUY GIANNETTIactiveINDI ALLIBERTactiveINDIVISION AGRICOLAactiveINDIVISION AMSTER WILHELMactiveINDIVISION BIEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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