DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-427794417 · 427794417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427794417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-08-01
fr_insee
22560 TREBEURDEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LE CHEVALIERactiveANDRE LE CORNECdissolvedASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE TREBEURDENactiveEUGENE ANDREdissolvedEUGENIE LE FLOCHactiveFRANCIS LE TROADECdissolvedFRANCOISE THOSdissolvedFRANCOIS KERVARECdissolvedGERARD PENGAMactiveGUY GROSTETEactiveHENRI TRUBUILdissolvedHERVE LE MOALdissolvedINDI CLOATRE MEVELactiveINDI LE FLEMactiveJACQUES LE POMMELETactiveJEAN-FRANCOIS ROPARSactiveJEAN PICHONactiveJEAN ROGERdissolvedJEAN-YVES LANNUZELactiveJOEL GUYOMARDdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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