DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-10-29
KYBE ID: FR-427716295 · 427716295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427716295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-10-29
fr_insee
44730 SAINT-MICHEL-CHEF-CHEF
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A E P LA SAINT MICHELdissolvedALBERT STANISLAS PAUL MAILLARDdissolvedANDRE ALLAINactiveANDRE AUCLAIRactiveANDRE CHENEAUdissolvedBERNARD ARCHAMBAUTdissolvedBERNARD FRIOUXactiveBERNARD JACQactiveBERTHE SEVRINactiveCLAUDE DELAISSEactiveDANIEL BOULAINactiveECOLE PRIVEE DE GARCONSdissolvedEDITH POULAINdissolvedEMILE FORTINEAUdissolvedEUGENE HUREAUactiveFOCELdissolvedFRANCIS DELESTREdissolvedFRANCOIS MODICAactiveGABRIEL FOURAGEactiveGERARD SINOUactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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