DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427456868 · 427456868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427456868
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
73480 VAL-CENIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

AGNES CLEMENTEactiveALAIN BERNARDdissolvedALAIN GAILLARDactiveALAIN MAX PEAQUINdissolvedALCOOL ASSISTANCE LA CROIX D'OR DE SAVOIEdissolvedALICE COUVERTactiveANDRE DINEZactiveANDRE FAVREdissolvedANNE CLAPPIERdissolvedANNICK ROHARTdissolvedANTOINE HENRYdissolvedANTOINETTE RIONDactiveARBA NEIGEactiveASSOCIATION FONCIERE DE REMEMBREMENTactiveASSOC LOCALE AIDE FAMILIALEactiveASS UNION COMMERCIALE ET ARTISANALEactiveATELIER RURAL DE TERMIGNONdissolvedAUBERGE DE LA TURRAdissolvedAUGUSTE BERNARDdissolvedAUGUSTE FAVREdissolved

+222 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

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