DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-425402039 · 425402039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425402039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-01-01
fr_insee
73150 VAL D'ISERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AIME MORIANOdissolvedALAIN CHAUDANactiveALAIN FRANCOIS COSTERGactiveALAIN PONTIdissolvedALAIN PRINCEdissolvedALAIN VAUFREYdissolvedALBERT BOSONdissolvedALFRED ERNEST FEHLMANNdissolvedANDREA MALAMANdissolvedANDRE BAUERdissolvedANDREE DUBRAYactiveANNETTE MULLER SEJOURNETdissolvedANNETTE VVE MULLERdissolvedANNICK NOBLETactiveANNIE DEMARESTdissolvedANTOINE COHENDOZdissolvedARLETTE MORISactiveARMAND LOUIS VAQUIERdissolvedARMAND MACQUETdissolvedARMELE NAVOISEAUdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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