DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-427897566 · 427897566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427897566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-10-31
fr_insee
17630 LA FLOTTE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolvedAMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactiveANDRE JOYEZactiveANJALBERT CHARPENTIERactiveANTOINETTE RAUFIEdissolvedBERNARD MENIERactiveDANIEL BUTTIAUXdissolvedDANIEL ROGERactiveDENIS YVON LE GUENdissolvedFERNAND LENEAUdissolvedFRANCINE GEFARDdissolvedGERARD JUNGdissolvedGISELE GIBAUDdissolvedGUY ARNAUDdissolvedHERVE LE GUILLOUactiveHERZOG ET PROTdissolvedINDI ROULEAU PHILIPPE ET BONNEdissolvedJACKY SICATEAUdissolvedJACQUES BONNETactiveJACQUES DELANCRAYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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