DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425322625 · 425322625 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
425322625
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
15300 LAVEISSIERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MARSAULTactiveALTIMAXdissolvedANDRE DANIEL SOULIERdissolvedANDRE VIDALdissolvedANNE-MARIE NAJACdissolvedANNE-YVONNE CHASSIN DU GUERNYdissolvedANTOINE VIALLARDdissolvedASS FONCIERE REMEMBREMENT DE LAVEISSIEREdissolvedBERNARD BERTHUIdissolvedBERTHE FALVETdissolvedCHRISTOPHE BOLOdissolvedCLOVIS DELSUCdissolvedCOOPER LAITIERE DU VALAGNONdissolvedCOP FONT D'ALLAGNONactiveCOP LA PORTE DU SUDactiveCOP TOUR SUMENEactiveCOP VILLAGE DU HAUT LIORANactiveDELSUC GERARD ET PATRICEdissolvedDENISE JEANNE BERNADETTE PONSdissolvedEPSE PIERREVAL EULALIE MEYNIELdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1988-01-01) — 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