DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-11-13
KYBE ID: FR-427641352 · 427641352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427641352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-11-13
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