DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-427437066 · 427437066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427437066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
38750 HUEZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ADELINE SIMONE GRANDEMANGEdissolvedALAIN CABORDERIEdissolvedALBERT MIZAELdissolvedAMAURY PATRICE MARIE LAGROY DE CROUTTE DE SAINT MARTINdissolvedANDRE ROUGEYROLESdissolvedANNA HEEDdissolvedARMAND ANDRE GERMAIN MOURAdissolvedASS PROJOIE MAISON FAMILIALE VACANCEactiveAUGUSTE MAZUELdissolvedBARBARA BASSETdissolvedBENOIT CORBISIERdissolvedBERNARD ROCQUEdissolvedBRIAN FLARNdissolvedBRIGITTE MORINactiveCAMILLE MELODIE DUFOURdissolvedCAROLE RICHIEROdissolvedCATHERINE CHARLOTTE RAUSERdissolvedCHRISTIAN GALLEGOSdissolvedCLAUDE GAUTHIERdissolvedCLAUDE THOMASdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100