DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-427457320 · 427457320 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427457320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-12-31
fr_insee
73300 FONTCOUVERTE-LA-TOUSSUIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

AIME TAMIANdissolvedANDRE AUGERTdissolvedANDRE BELAMYdissolvedANDRE LAURENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE FONTCOUVERTEactiveASSOCIATION POUR LA VALORISATION DE L'ENVIRONNEMENT ET DE LA CULTURE (A.V.E.C.)activeBERTHE COLLOMBETactiveBIENVENU AUGERTdissolvedCHRISTOPHE CLAUDE MAURICE PAULYdissolvedCO-EXPLOIT BOUTTAZ MH & COVAREL AdissolvedCOPROPRIETE LES NIVEOLESactiveDANIEL CORBIERactiveERIC ESSEULactiveEUGENIO CAMPAGNOLOactiveGEORGES DESBOISdissolvedGEORGES HERPINdissolvedGERARD EGGERactiveGILBERT & CIE SARABELdissolvedGREDER-BESSONactiveINDIVISION BOUJONactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Batch-formation cluster

87 companies at this address were incorporated the same day (1992-12-31) — 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