DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-427565429 · 427565429 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427565429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-06-01
fr_insee
74310 LES HOUCHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AIMEE MARIE JOURDANEYdissolvedALAIN DUFOURdissolvedALAN BATTERBURYdissolvedASSOC EDUCATION POPULAIREactiveBERNARD SIMONDdissolvedBRIAN MILESdissolvedCHANTAL MARIE AGNES MAUDUITdissolvedCHARLOTTE JOUVEdissolvedCHRISTIAN BURATTIdissolvedCHRISTIAN SESOURNEdissolvedCHRISTINE FEDEZYSZYNdissolvedCLAIRE MARIE CHOUPINdissolvedCOPRO LES EAUX ROUSSESactiveCOPROPRIETE LES ESSERTSactiveCOPROPRIETE RESIDENCE PRARIONactiveCORINE MICHELLE LAUTIERdissolvedDANION Y ET SOUBEIRAN FdissolvedDENISE RAVANELdissolvedDOMINIQUE MUNARIdissolvedEAU ET ASSAINISSEMENT LES HOUCHESdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1996-06-01) — 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