DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-428569172 · 428569172 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
428569172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-10-01
fr_insee
AV DES PAYS DE MONTS, 85160 SAINT-JEAN-DE-MONTS
fr_insee
68.20A
fr_insee

Companies at this address

28 total
ALAIN REVERCHONdissolvedBERNADETTE JALLAGEASdissolvedCATHERINE BOEUFdissolvedCLAUDE CHANUTdissolvedCTS MUSTIERE ROULEAU - LOC MEdissolvedDIDIER DOMINIQUE FILAINEdissolvedEMMANUELLE MARIE SAUTEJEAUdissolvedGINETTE YVERMOGEOdissolvedGUY MATLYdissolvedHEIDI ERIKA BEATE THORERdissolvedINDI PERRAUD BLARDdissolvedJACQUES-LOC MICHELdissolvedKHADIGA KHAYdissolvedMARIE JEANNE PERRAUDdissolvedMICHEL GUIBERTdissolvedMONIQUE MATHIEREdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1990-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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