DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427703582 · 427703582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427703582
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
83420 LA CROIX-VALMER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE BRADELactiveARSENE PRIMAactiveBAIE DE VALMERactiveBERNARD GRIMONTdissolvedCAISSE ECOLES DE LA CROIX VALMERdissolvedCAP SOLEILactiveCLAUDE LABROSSEdissolvedCOLLINE VALMER IMMEUBLESactiveCONSTANT SERRAactiveCOPRO PALMIERS ABB'CactiveDOMINIQUE GRASdissolvedEMERAUDESactiveEMILE FIANDINOdissolvedETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolvedEUSEPI ALEXANDRA SIMONIdissolvedGEORGES HENNIGdissolvedHENRI DUPLANdissolvedHENRI SIMONactiveILGIMI CONSTactiveINDI PEUGEOT LOCATION MEUBLEEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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