DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-427700059 · 427700059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427700059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-08-01
fr_insee
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MARCEL COCHETdissolvedALEXANDRE TROINdissolvedANDRE FOLCOdissolvedANDRE GUFFROYdissolvedANDRE SABATIERdissolvedBEATRICE LATOURdissolvedBRUNO DEIANAdissolvedCAMPING LES CYPRESdissolvedCAP LES ILES D ORactiveCASTELLINO A MARIE BETTIdissolvedC BARBOLLATdissolvedCHRISTIANE TROINdissolvedCHRISTIAN LAZARdissolvedCLAUDETTE DEROUETdissolvedCOMMODOREactiveCOPRO MERLIN COTE AZUR NO 3activeCOPROPRIETE MERLIN COTE AZUR N 4activeDANIEL HUARTdissolvedDEIANA DE LA PENA PESANTIdissolvedEMILE HERDUINdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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