DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-427642335 · 427642335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427642335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
11370 LEUCATE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

477 total

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

ACHOUR AMMOUCHEactiveADALBERT MATUSZEWSKIdissolvedADRIEN MAGREdissolvedADRIENN TEISSEIREdissolvedA F U L ULYSSEactiveAHMED AITdissolvedALAIN ARCOUTEILdissolvedALAIN BLACARDdissolvedALAIN BLONDEAUdissolvedALAIN JOURDONdissolvedALAIN MARCIALactiveALDO DEL MARCOdissolvedALEXANDRE AZZOPARDIdissolvedALFRED MANNSdissolvedALFRED SAINT-MARCELactiveAMABLE DE HAROactiveANDRE BETHEdissolvedANDREE LEONARDdissolvedANDRE ERKELdissolvedANDRE FAIVREdissolved

+457 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 477 companies — letterbox / formation-agent

Risk journey — why 22?

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