DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427626825 · 427626825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427626825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-01-01
fr_insee
66750 SAINT-CYPRIEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALDOMA SANSactiveANDRE BIBIdissolvedANDRE HOFFdissolvedANDRE LE FRIANTdissolvedANIMATION ST CYPRIENdissolvedANNA ANNE DROUILLETdissolvedBERNARD PICHENOTactiveBONAVENTURE PERACAULASdissolvedCECILE DARIUSdissolvedCHRISTIAN MAZAUdissolvedCLAUDE BOYEREdissolvedCLAUDE SCHAEFFERactiveCOOP HAB PERS VAR ST CYPRIENdissolvedDENISE BERTOdissolvedEMMA LACROIXdissolvedERIC JEAN MARIE PRADEREdissolvedEUGENE POZZOactiveFRANCOIS ESTRATEactiveGEORGES NOGUESdissolvedGEORGES WEISSEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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