DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427451034 · 427451034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427451034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
73550 LES ALLUES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABEL DESOCHEdissolvedALAIN FRONTactiveALFRED MARIE SOLLIERdissolvedALICE SIMILLONdissolvedA LOMBARDdissolvedANNE GACONdissolvedANPS ASSOC NAT PISTEURS SECOURactiveANTOINE CASTAGNOUactiveASS DES MONITEURS DE SKI INDEPENDANTSactiveASSOCIATION SYNDICALE DU MERILYSactiveBARONI LEONIE RAFFORTdissolvedBENOIT ARNOULDdissolvedBENOIT MARIE JOSEPH VIELLARDactiveBERNARD AMBROISE HUBERTactiveBERNARD FACONdissolvedBESANCON GRANDactiveBLANCHE MARIANI ET CIEactiveBRUNO PIERRE GAUTIERdissolvedCHARLES-SUSAN LEWTHWAITEactiveCHARLET ET BURNETactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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