DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428295927 · 428295927 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
428295927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
11510 FITOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADELINE MARILLdissolvedALAIN LLINARESdissolvedANDREE ROUSTANdissolvedANDREE VALIEREactiveANDRE SIBAUDactiveANNE AZEAUdissolvedARMAND JARDINdissolvedASS LE RENOUVEAU CATHAREactiveASS WIND CLUB ANIMATION LOISIRSactiveCLAUDE GAUTIERdissolvedCLAUDE OZANNEdissolvedCOEX ABELANET J ET MAYNADIER M-TdissolvedDOLORES RIBELLESactiveELIANE MUNOZactiveENTENTE FITOU LEUCATEactiveERIC BIATdissolvedFERNANDE CADIEUXactiveFERNAND MUNOZactiveGERARD HENRI FRESQUETactiveGILBERT FRANCOIS JOS FRESQUETdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1990-01-01) — 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