DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-02-13
KYBE ID: FR-389370917 · 389370917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389370917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-02-13
fr_insee
AV ALBERT 1ER, RES VILLEFRANCHE CAP FERRA, 06230 VILLEFRANCHE-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN TURLANDactiveALAIN YVES REVITEAUactiveANDRE BOURLIAUDactiveANDRE DELFORGEactiveCHRISTA ROEVERactiveCHRISTIAN DARAGONdissolvedCHRISTIAN TRANNOYactiveCLAUDE CARELdissolvedCLAUDE GASPARINIactiveCLEMENT LAPIERREactiveEDOUARD CASSANdissolvedFRANCOIS ALTIERIdissolvedFRANCOIS BERNARD MAUVISSEAUactiveFRANCOIS LONGUETactiveFRANCOIS WALGENWITZactiveGEORGES ROSENTHALactiveGERARD - MARCEL JOSTactiveGUY DELPORTEactiveGUY VERDIEactiveJEAN GODETactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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