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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412949729 · 412949729 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration412949729

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-12-31

fr_insee

Registered addressRUE BONNE FONTAINE, 85300 CHALLANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXINA JOLLYdissolved BABY BOUTIQUES SARLdissolved CAJAN ET CIEdissolved CHRISTIAN JACQUES H CHAUVELactive CHRISTOPHE GERRIT BRUSSEEdissolved DAVID PAUL DOMINIQUE BILLONactive DE LAIR GILLES BUFFIEREdissolved EMMA RETAILdissolved FRANCOIS PHILIPPE RONDENETdissolved HUGUETTE GABORITdissolved JEAN AUGUSTE GROSSONNEAUdissolved JEAN CLAUDE LAURENT RABILLERdissolved JEAN LUC BERNARD ARNAUDactive JEAN-LUC DESGRANGESdissolved JEAN-MARC DUTAYactive MADELEINE GROUSSINdissolved MARIE-ODILE LOCHETdissolved MAUDE BEAUJOTactive M GAUTIERdissolved [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100