DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-427760194 · 427760194 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427760194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-01
fr_insee
85520 JARD-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JOURDANactiveALCIDE RICHARDdissolvedALEXANDRE GRELIERdissolvedALINE MALLETdissolvedANDRE BARONdissolvedANDREE RENAUDactiveANDRE RUELLANdissolvedARLETTE COTRELdissolvedASS COMBATT PRISONN DE GUERREdissolvedASS DES AMIS ECOLE PUBLIQUEdissolvedASS LE SOUVENIR FRANCAISdissolvedASSOCIATION FAMILIALE RURALEdissolvedAUGUSTE ROBERTdissolvedBERNARD GUILLONdissolvedCHRISTIAN JOURDAINdissolvedCHRISTIAN MEZIEREdissolvedCLAUDIE COMBIERdissolvedCLAUDINE GROLLIERdissolvedCLUB JARDAIS DU 3EME AGEdissolvedDANIEL DONNIOUdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1996-07-01) — 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