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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-429200371 · 429200371 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429200371

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-01-01

fr_insee

Registered address74260 LES GETS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

A ANTHONIOZdissolved ALAIN HAONdissolved AMBULANCES SAINT DENIS SAdissolved AMIS MONTAGNARDS GETOISdissolved A M PRESTAILdissolved ANDREE RUBINdissolved ANDRE RESCHactive ANDRE SALMONdissolved ANTHONIOZ BLANC JEANdissolved ANTHONIOZ ET BERGOEND BONNETdissolved ARMAND FRYDMANdissolved BERTHE BLANCdissolved BLANC ADRIENNE ANTHONIOZdissolved B PARIZOTdissolved CATHERINE HUBERTdissolved CENTRE COMMER LES GETSdissolved CHARLES PODICOdissolved CHARLOTTE ROCHARDdissolved CHRISTIANE LAFOSCADEdissolved CHRISTIAN LOUIS BOCHATONdissolved

+173 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100