DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425391828 · 425391828 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
425391828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
9 BD DES COTES, 73100 AIX-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANDRE DURANDARDdissolvedANTOINE ADRIANdissolvedARMAND CORLAISactiveBERNARD CLEMENTdissolvedBRUNO BALLEdissolvedCLAUDE CHARLES LOUIS AUGERdissolvedCLAUDE VRASTORdissolvedDANIEL REICHMUTHdissolvedEDITH THOINdissolvedEDMEE PERRIER-PERRERYdissolvedEDMOND JEANJEANactiveELISE SALMONdissolvedEUGENE JOSEPH GROSdissolvedFRANCETTE PERRINdissolvedFRANCOIS DIDOUactiveGENEVIEVE MARTINETdissolvedGEORGES GROSLAMBERTdissolvedGUY DE WEINDELdissolvedHENRIETTE DUMONTdissolvedISABELLE THERESE DERONZIERactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1989-01-01) — 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