DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-16
KYBE ID: FR-423621374 · 423621374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423621374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-16
fr_insee
RTE NATIONALE 7, 83490 LE MUY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE BENESSIAdissolvedAIME TRUCYdissolvedANDRE GUY CARIGANDdissolvedANDRE MATHIEUdissolvedANSELMO SIGARIdissolvedANTOINE LUCASdissolvedARDJOUNA MESSABIAactiveARLETTE PONCINdissolvedAUGUSTE CAMILLE SALVETTIdissolvedBERNARD FERTEdissolvedBERNARD LOUIS LEGAYdissolvedBIANCHI SALA ET MARTINEZdissolvedCER AZURdissolvedCHARLES PRIMdissolvedCHRISTIANE ANDREdissolvedCLAUDE GRAFFINdissolvedCLUB HIPPIQUE DU HAUT VARdissolvedDANIEL GOOSSENSdissolvedDANIEL JEAN LUCIEN DOLLAdissolvedDE LA TOURdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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