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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428373989 · 428373989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428373989

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-01

fr_insee

Registered address34480 MAGALAS

fr_insee

Industry01.21Z

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.

ALFONSO PEREZactive ALICE MARTHE TOQUEBIAUdissolved ANDRE ADOLPHE FAGESdissolved ANDRE FOUNAUdissolved ANGELE ORLIACactive ANTOINE PUYdissolved AUGUSTA RIVIEREdissolved BEATRICE FABIENNE BEAUVESTITactive BERNARD FRANCIS FULCRANDactive BERNARD JEAN PAILHEactive BERTE GUY ET BOULZE RENEdissolved BERTHE DRYKAdissolved BRUNO BRIGUIBOULactive CENTRE D ACHATS MARYCELdissolved CHRISTOPHE VINCENT GOMBERTactive CLAIRE RICARDdissolved COLLET LEON AGENT ASSURANCESdissolved COMMUNAUTE DE COMMUNES LES AVANT-MONTS DU CENTRE HERAULTdissolved EDMOND FROUNTILdissolved ELISE ISIDROactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100