DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-29
KYBE ID: FR-415147750 · 415147750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
415147750
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-12-29
fr_insee
RUE SOLDAT BELLON, 83400 HYERES
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.

AC CONSTRUCTIONSdissolvedALAIN BERNARDdissolvedALAIN GUSTAVE VICTOR RAGUENETdissolvedANDRYKAdissolvedASS UNION DES COMMERCANTS HYEROISactiveAURORE 2000dissolvedBRICK'S PUBLICITEdissolvedCHANTAL MARIE GABRIELLE PAGNIdissolvedCLAUDE REMYdissolvedCOMITE DE LOISIRS ET D'INFOR PERSO AGEESactiveCTRE COM ACTION SOCIALE DE HYERESactiveCYCLES C A DdissolvedDAMIEN PROCIDAdissolvedDANIELLE D ANDREAdissolvedDEMOactiveFERNAND LARROUSSE GUILHAMASSEactiveGERARD AUGEdissolvedGIFTIESdissolvedGISELE ASCEDUdissolvedGISELE GRASSOTdissolved

+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