DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-425167905 · 425167905 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
425167905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-01
fr_insee
40130 CAPBRETON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALAIN LARRIEUdissolvedALAIN SARGHATactiveALBERT DUCASSEactiveALBERT DUFOURGactiveALBERT SAUVAGEdissolvedALDO URSOdissolvedALIX JEANNE MARIE SOLONdissolvedALPHONSE GOURGUESdissolvedAMICALE L ENTR AIDE ASSOCactiveANDRE BERNOTdissolvedANDRE LABORDEdissolvedANGELLO CAPRAactiveANNE MARIE RIBOTdissolvedAUGUSTE MAZZERdissolvedBLANCHE LASMARIESdissolvedCARDONA MERCADALactiveCATHERINE JUNQUILdissolvedCHANTAL LERATdissolvedCHARLES CUREdissolvedCHARLES JEAN COURREGESdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1990-07-01) — 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