DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-12-27
KYBE ID: FR-394500284 · 394500284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394500284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-12-27
fr_insee
VLGE DE LA JENNY, 33680 LE PORGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHIM DIETENHOFERdissolvedANDRE MONNERIEdissolvedANNICK YVINdissolvedATOLLdissolvedCARMAdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDANIEL GEKMAINdissolvedDENIS LE GUENactiveDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedHEINRICH KELLERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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