DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-12-15
KYBE ID: FR-425240579 · 425240579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425240579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-12-15
fr_insee
LA MONGIE, 65200 BAGNERES-DE-BIGORRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

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

ACTION PROMOTION LA MONGIEdissolvedALAIN DORATdissolvedALAIN PIERRE HUCdissolvedALAIN SU FUdissolvedALEXANDRA VEDEREdissolvedALINE TOUGNEdissolvedANDRE CAZEILSactiveANDRE DUBOEdissolvedANDRE LOUIS HONORE MENGELLEdissolvedANDRE MARTINdissolvedANNE-MARIE ADOUEdissolvedANNIE DAZETactiveANNIE FERNANDE DUCOMSdissolvedARMAND NARCISSE BOYADJIANdissolvedARNAUD DUTERTREdissolvedASS ASS SPORTIVE DES PTTdissolvedASS CLUB DES SPORTS DE LA MONGIEactiveASS DES PISTEURS SECOURISTES DE LA MONGIEactiveASS ECOLE SKI SNOW FUNactiveASSOCIATION DES COMMERCANTS DE LA MONGIEactive

+392 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100