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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-429081342 · 429081342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429081342

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-10-01

fr_insee

Registered address73260 LES AVANCHERS-VALMOREL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN BEROULEdissolved ALEXIS BOUVIERactive ANDREE TAFANIactive ARMAND NICHANIANactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LES AVANCHERS-VALMORELactive ASSOC LOISIRS ET SOLEILactive BAYLOCQ PASCAL ET LAURENCEactive BERNADETTE ISNARDdissolved BERNARD BELLARDIdissolved CHRISTIAN BERNARDdissolved CHRISTIAN MICHEL LEPOUTREdissolved CHRISTIAN PEROTTOdissolved DANIELE BOUCHERactive DANIEL GUSTAVE GEORGES COQBLINdissolved DUGAUQUIERactive FRANCOIS WERNERTdissolved GEORGES ALLARDdissolved GERARD JOSEPH SAVARYactive GERARD MURATdissolved HAMEAU DE PLANCHAMPdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100