DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427494141 · 427494141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427494141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
74300 ARACHES-LA-FRASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ADRIEN PIZZOLITTOdissolvedALAIN JEAN FRANCOIS KERNdissolvedALEXIS MANIGLIERdissolvedALPES CADEAUX SARLdissolvedANDRE AUBRYdissolvedANDRE BRADIERactiveANDREE DUFLOSdissolvedANGE CASALIdissolvedANNE REGNAULT DE PREMESNILdissolvedANNICK SALNIKOFFactiveARMAND PASSYdissolvedASSOCIATION 'AMIS DE LA FRASSE'activeAUBERT GENINdissolvedBARRETT JUPPactiveBEATRICE FENINOdissolvedBERNARD BONTEactiveBERNARD BRENVARDdissolvedBERNARD GAUTHIERdissolvedBERNARD GAUTIERdissolvedBERNARD LHUILLIEZdissolved

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

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