DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427651476 · 427651476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427651476
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
04260 ALLOS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE PROALdissolvedAUGUSTIN ISOARDdissolvedBENOIT ISSAUTIERactiveCAMILLE BRANDdissolvedCARLA CERLIANIdissolvedCATHERINE ANDREE LANLIARDactiveCHRISTIANE GENTYdissolvedCHRISTIANE MARGUERITE PAULETTE FOURNIERdissolvedCLERGUES ET COMPAGNIEdissolvedCOOPERATIVE AGRICOLEdissolvedCOPR IMM PLEIN SOLEIL LOGISactiveCOPROPRIETE KIN RESIDENCE ALLOSactiveCOPROPRIETE LOU RECATADOactiveC.T.I.M. LES ETOILES - BAT A-BactiveDANIELLE ALBERTE MARIE GUIRANDdissolvedECURIE AUTOMOBILE DU HAUT VERDONactiveEDMOND NOEL JEAN ANEZINactiveENTREPRISE PASCAL ET CIEdissolvedESF ALLOS LE SEIGNUSactiveFOURNIER JULES ET JEAN-PIERREdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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