DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-05
KYBE ID: FR-422549030 · 422549030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422549030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-02-05
fr_insee
18 BD PONT ACHARD, RESIDENCE LAMARTINE, 86000 POITIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BERNARD COTTEdissolvedBRUNO THIERRY DENIS CHEVEEdissolvedCARLOS MANUEL DE MATOSactiveCLAUDY ROBERT DANIEL GUILLONactiveDIDIER JEAN DELCASSEdissolvedFRANCOIS MARIE PATRICK CHAMBELINdissolvedGUY JEAN PIERRE MARIERdissolvedJEAN ALAIN BUREAUactiveJEAN CHRISTOPHE MICHEL BERRYdissolvedJEAN-CLAUDE ALBERT DE SAEDELEERactiveJEAN CLAUDE GEORGES HERMANNactiveJEAN-YVES CHARLES LAURENTactiveJEAN-YVES LAROCHEdissolvedJULIETTE EMILIE NAPOLdissolvedLUCETTE HERVIOTdissolvedLUCETTE MAUGARDdissolvedMICHEL GEORGESactiveMICHEL VACARELLAactive[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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