DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414483271 · 414483271 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
414483271
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-11-01
fr_insee
25 RUE EDOUARD VAILLANT, 37000 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ANDRE JEAN-MARIE PINLONactiveBOURTAULTdissolvedBREMOND-COULONdissolvedBUSSON/POSSOZactiveCHUANQUIN LIactiveCYRILLE CHANLIATactiveDANIEL AUGUSTE GASTON TANVIRAYactiveDYLAN DOMINIQUE BRUNO GABORITdissolvedELIANE CLOTILDE LAURE BRUNETdissolvedELISABETH CHANLIATactiveERIC GUY ROGER LEJUSactiveERIC JUCQUOISactiveFares GdiriactiveFLAVIEN MATHIEU ROMAIN CHEVESSIERdissolvedGASTON MAURICE CHANLIATdissolvedGERARD FLEURY CURIEUXactiveGILBERT GERARD RICHARDactiveGILLES YVES ANTOINE LE BONdissolvedGROUX-CHAMOREAUactiveILIE TATARactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1997-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100