DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-10
KYBE ID: FR-427630496 · 427630496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427630496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-10
fr_insee
11560 FLEURY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

ADELINO PROVOLOactiveAIME GALINIERdissolvedAIME TOURNATdissolvedALAIN GUILLETactiveALAIN MURCYactiveALAIN TELATINdissolvedALBAN SIREdissolvedALBERT SAMBEATdissolvedALFRED SCARDINAactiveALINE MULETactiveALPHONSE LABOUCARIEactiveANDRE CASTELLEdissolvedANDRE LAMANDEdissolvedANDRE LAPERRIEREactiveANDRE SIERRAdissolvedANDRE ZUBERactiveANDRIEU ANTOINETTE ANDRIEU JLdissolvedANNE-MARIE BEAUDOUVIactiveANNE PELLEGRYactiveBERNARD CASSARDdissolved

+362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

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