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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-425148913 · 425148913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425148913

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1971-03-01

fr_insee

Registered address40550 LEON

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALFRED LASSERREdissolved ANDRE LABADIEactive ANDRE LESTEdissolved ANNICK VAILLANTdissolved ASS COMMUNALE DEFENSE INCENDIE FORETactive ASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISEactive BERNARD ROBERT DUCASSEdissolved BERTIN JOSEPH MINJOTdissolved BERTRAND DUVIGNACQdissolved CEDRIC PIERRE LOUIS BERNARDdissolved CHARLOTTE DOUETdissolved CHRISTIAN LABEQUEdissolved CLAIRE CASSAGNEdissolved CLAUDE ANDRE WATINdissolved COMITE INTER ENTREPRISE BANQUES CICactive COOPERATIVE SCOLAIRE ECOLE PUBLIQUEactive DASSE J ET MINJOT B BATIMENTdissolved DIDIER MESAactive EMILIE LAVIEdissolved GABRIEL BLANCHETONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100