DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425152576 · 425152576 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
425152576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
40480 VIEUX-BOUCAU-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALBERT DUMARTINdissolvedALBERT GALEBAYdissolvedALEX LAPEYREdissolvedANDRE COUSSEAUdissolvedANDRE EMMANUEL SERRESdissolvedANDRE MORESMAUdissolvedANDRE RIGALdissolvedANNE-MARIE LABORDEactiveANTOINE COLELLIdissolvedA SAUBIONdissolvedAUGUSTE LAUDOUARdissolvedBERNARD DE CASTROdissolvedBERNARD LEGENDREactiveCAMPION M LESBATSdissolvedCECILE TASTETdissolvedCLAUDE MARSANdissolvedCLAUDINE SUZANNE AUGUSTINE FALLERdissolvedCOMITE DES FETESdissolvedCOSTEDOAT HENRI & RENEdissolvedCOUTURIERE EDY Adissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1990-01-01) — 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