DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427518360 · 427518360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427518360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-01-01
fr_insee
74110 MORZINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

ADRIEN HOSOTTEdissolvedAFP DE LA VALLEE DE LA MANCHEactiveAFU DES ENCOCHESactiveAGNES BAUDdissolvedALAIN RICHARD ROBILLARDactiveALAIN SERFATYdissolvedALPHONSE MUFFATdissolvedAMANDINE CHRISTIAENdissolvedANDRE BOULYdissolvedANDRE DUTHOITactiveANDRE MARCEL BOUVIERdissolvedANDRE MARCHALdissolvedANDRE PEYRAMAUREdissolvedANDRE SCHLIENGERdissolvedANTOINE DEBILLAZdissolvedANTOINE PACHONactiveANTOINETTE GRAMAINdissolvedARMAND PREMATdissolvedAU CAPRICE SARLdissolvedAVORIAZ ALPINE SKI SCHOOLdissolved

+271 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

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