DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428059935 · 428059935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428059935
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
05290 VALLOUISE-PELVOUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIME ALPHANDdissolvedALAIN BOUCHIEdissolvedALBERT RAULTactiveANDRE LUCIEN COMBAdissolvedANGELIQUE SEMIONDdissolvedANNE MARIE FRANCOISE SEMIONDdissolvedANTOINE JEANROYactiveASSOCIATION SYNDICALE LIBRE LACASSEactiveBARTHELEMY ESTIENNEdissolvedBENJAMIN JEAN ALPHANDactiveCAISSE DES ECOLES DE PELVOUXdissolvedCAISSE DES ECOLES DE VALLOUISEdissolvedCAMILLE BOISSONNOTactiveCECILE EYNAUDdissolvedCENTRE MONTAGNE DE ROMAINVILLEactiveCHARLES GARNIERactiveCHARLES ROLLANDdissolvedCHRISTIANE LIETTE COQUILLATdissolvedCHRISTIAN JEAN BUSATTAdissolvedCOMMUNE DE PELVOUXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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