DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-11-16
KYBE ID: FR-399003276 · 399003276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399003276
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-11-16
fr_insee
L ESPINET, 11500 QUILLAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolvedALAIN BOLLANOactiveANNEMIEKE TIELENactiveANTOINE DERIVIEREdissolvedCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK FERNAND ELSA DE KEYSERactiveDIRK TORFSdissolvedEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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