DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-427557590 · 427557590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427557590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-12-01
fr_insee
74230 MANIGOD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES ROCHEREULactiveALAIN VEYRAT-DUREBEXactiveARTHUR BOZONdissolvedASS FONCIERE PASTORALE AUTORISEEactiveBERNADETTE VEYRAT-DUREBEXdissolvedDONZEL LAMBERSEND HUDRYdissolvedFORETS MANIGODdissolvedFRANCOIS CORNELOUPdissolvedFULGENCE PACCARDdissolvedGASTON ROBERT VEYRAT-DUREBEXdissolvedGILBERT ACCAMBRAYdissolvedJACQUES GOBYdissolvedJACQUES POIVEYactiveJACQUES PORETdissolvedJEAN-FRANCOIS COHENDETactiveJEANNE GRANADEdissolvedJEAN VEYRAT-DUREBEXdissolvedJOEL RICHARDdissolvedLAURENT BERTRAND CHRETIENdissolvedLAURENT PIERRE ROUSSEAUactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100