DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-427918065 · 427918065 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427918065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-07-01
fr_insee
17410 SAINT-MARTIN-DE-RE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CANTINE SCOLAIREdissolvedCOMITE DES FETESdissolvedDANIEL PERRINdissolvedDANIEL STAUBactiveDANY DESMEREAUdissolvedD C PdissolvedDIDIER CALVEZactiveFABRICE NOURRISSONdissolvedFRANCOISE LACHENAUDdissolvedFRANCOIS GUELLECdissolvedGERARD ROUSSEAUdissolvedGROUP ACHAT CENTRE PENIT ALIMdissolvedGUY HAMELdissolvedGUY MARCHESNAYdissolvedHENRIETTE SERISdissolvedINDI FRIGIERE-GOARINdissolvedJEAN BERTETdissolvedJEAN BRETdissolvedJEAN-CLAUDE GUILBOTdissolvedJEAN DEBERNARDdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100