DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-429500663 · 429500663 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
429500663
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-01-01
fr_insee
65120 LUZ-SAINT-SAUVEUR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A ALICE MARIE ALEXANDRINE HELENE FOURMENTdissolvedALBERT BAUDRIMONTdissolvedALEXANDRE CABARactiveAMABLE ET RABEMANANJARAactiveANDRE CHEVOLLEAUdissolvedANDREE DESTRADEdissolvedANDRE MORGANDdissolvedANNE MIDANdissolvedARMAND FOURNOUdissolvedARMAND FOURNOUdissolvedASSOC SYNDICALE DE SIAdissolvedASSOC SYNDICALE DE VILLENAVEdissolvedAUBERGE DE JEUNESSEdissolvedBAPTISTE BAREILLESdissolvedBELLOU BENJAMIN VERGEZdissolvedBENJAMIN LARTIGUEdissolvedBERNARD FOUILLADEactiveBERNARD LOUIS JUSTIN RIVIEREdissolvedCASINO MUN DE LUZ ST SAUVEURdissolvedCATHERINE MARIE MARIE-ROSE SESQUEdissolved

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100