DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427746680 · 427746680 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427746680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
85360 LA TRANCHE-SUR-MER
fr_insee
68.20A
fr_insee

Companies at this address

199 total

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

ABEL DUBOISactiveALAIN ALBANYdissolvedALICE GATINEAUdissolvedANDRE COGULETdissolvedANDREE BILLAUDdissolvedANDRE JALAGEASdissolvedANDRE LEGEAYdissolvedANNICK LUCASdissolvedAUGUSTE DAVIAUDdissolvedAUGUSTE RODUREAUdissolvedBERNARD SAUZEAUdissolvedBERNARD TIBERGEdissolvedCHARLES VILLEDEYdissolvedCHRISTIAN PETARDdissolvedCHRISTINE CHATELdissolvedCHUONG TRANdissolvedCLAUDE MACCARIOdissolvedCLEMENT MANDINdissolvedCOLETTE MIOTdissolvedCOMITE DES FETESdissolved

+179 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-01-01) — 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