DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428058580 · 428058580 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
428058580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
05100 MONTGENEVRE
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.

ADRIEN DI GILIOdissolvedAIME MOULLETdissolvedALAIN MATHIEU LOUIS DI GILIOdissolvedALBERT DUHAMELdissolvedALEXANDRE FORNESIdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN RICHARDactiveCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MAIREdissolvedCLAUDE MATHEactiveDANIEL BESdissolved

+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

18 companies at this address were incorporated the same day (1988-01-01) — 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