DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1972-04-01
KYBE ID: FR-429267875 · 429267875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429267875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1972-04-01
fr_insee
05220 LE MONETIER-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANDRE JOSSERANDdissolvedANTOINE EXBRAYATdissolvedANTOINETTE BLASTREdissolvedANTOINETTE MARIANIdissolvedARISTIDE BONNARDELdissolvedASSOCIATION LES ETERLOUSdissolvedBRUN MARGUERITE ET BRUN MARIEactiveCATHERINE ROLLANDactiveCHARLES MOUCHARDdissolvedCHRISTIAN ROSELLOdissolvedCLAUDE BOSQUETdissolvedCLAUDE SILVESTREactiveCLE DES CHAMPSactiveCOIBRIEdissolvedCOMPTOIR DE DIFFUSION SUD ESTdissolvedDOCCHIO LOUIS VIGNOactiveDOMINIQUE RENARDdissolvedEMILE ANGEdissolvedENFANTS LOUISdissolvedEUGENE JULES BONNARDELdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100