DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-427744479 · 427744479 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427744479
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-10-15
fr_insee
85460 L'AIGUILLON-LA-PRESQU'ILE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN FREULONdissolvedALPHONSE CHAUVETactiveALPHONSE MUZARDactiveALPHONSE ROSSIGNOLactiveAMBROISE LAINEactiveAMICALE LAIQUEactiveANDRE HAUGactiveANDRE SOURISSEAUactiveASSOCIATION DES AMIS DE L'ECOLE DE LA FAUTE-SUR-MERactiveBERNARD BESSONdissolvedBERNARD DURETdissolvedBERNARD VERONNEAUdissolvedCATHERINE AMELINEAUactiveCLAUDE BOUVIERdissolvedCLAUDE VINETactiveDANIEL DELAVAUactiveDANIEL LAFOISdissolvedDANIEL MAUGEINactiveDENISE JEZEQUELdissolvedDESIRE MALETactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1992-10-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100