DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-04-11
KYBE ID: FR-401103114 · 401103114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401103114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-04-11
fr_insee
5 RUE DU TOUR DE L’EAU, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN LEGROSactiveALAIN THOMASactiveANDRE JOSEPH CHARLES JACOBdissolvedANNE-SOPHIE MALRAISONdissolvedARTSCENEactiveASS ALPES ADMINISTRATIONdissolvedASTRID NORA ROUSSELINactiveBERTRAND RIAactiveCATHERINE ABECASSERAactiveCEDRIC NICOLAS ROGER AUVRAYdissolvedCHARLES GUENOTactiveCHRISTIAN PIGNOLdissolvedCLAUDE CHEVALLIERactiveDANIEL ARMAND HENRI COLOMBETdissolvedDANIELE GAUTHIERactiveDOLORES HERNANDEZactiveEDITH DELERCE-MAURISactiveFERROUILLET LECOANETactiveFRANCOIS DESIRE DAHMANIactiveFREDERIC BRESSONactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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