DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427509849 · 427509849 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427509849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
74170 LES CONTAMINES-MONTJOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A BOUVARDdissolvedAGNES MERMOUDactiveALAIN CHAUDANSONdissolvedALAIN MONTIGNYdissolvedALFRED PHILIBERT MERMOUDdissolvedANDRE LEON GAUDEFROYdissolvedANNIE BOLLARDdissolvedBERNARD LAMIactiveC CHRISTIANE PIGUETdissolvedCENTRAL RESERVATION TOURISTIQdissolvedCHRISTELLE WAGNERdissolvedCHRISTIAN DOUSSINdissolvedCLAUDE BLANCHARDdissolvedCLAUDE BOTTOLLIERdissolvedCLERGEAU FAUREdissolvedCOPROPRIETE LA BORGIAactiveCOPROPRIETE LA FERMEactiveCOPROPRIETE LA TAPIAactiveCOPROPRIETE LES HAMEAUX DU LAYactiveCOPROPRIETE MERLIN ABCactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1997-01-01) — 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