DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-429235047 · 429235047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429235047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

3 VALLEES 905 BLINDdissolvedABEL DESOCHEdissolvedADRIEN SABOTdissolvedAGUILAR THIERRY ET GHISLAINEactiveALBERT DANISdissolvedALEXIS LACHENAL-CHEVALLETdissolvedALICE VELUTdissolvedAMIAUD GAUTIERdissolvedANDRE BENELdissolvedANGELE BORRELdissolvedANTOINE THIBAUDdissolvedARIANE REINE SEVELINdissolvedASA AMENEE D EAU POTABLE AU CHEF LIEUdissolvedASSOCIATION THEATRE DES BELLEVILLEactiveAUDREY MARIE MAINAZdissolvedAURELIE EPISdissolvedBERNARD JOUXdissolvedBERNARD MARADANactiveBIEZ STEPHANE ET STEPHANIEactiveBONACCORSOactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100