DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427600077 · 427600077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427600077
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
11210 PORT-LA-NOUVELLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALAIN LABOUCARIEactiveALPHONSINE CANEPAdissolvedANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedANTOINE MORENOactiveASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHARLES PORTELLIdissolvedCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCLUB DES HYPPOCAMPESdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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