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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-430507178 · 430507178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration430507178

fr_insee

Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1971-10-01

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Registered address31440 BOUTX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGNES BONNENFANTdissolved ALICE JUNQUAdissolved ANDREE BARREREdissolved ANTOINE CRUZEIRIOdissolved ASSOCIATION DES PROFESSIONNELS DU MOURTISactive BERNARD CERCIATdissolved BERTRAND GUIRAUDdissolved CHARLES PIERRE COURETdissolved CHRISTIAN ROUSSEAUdissolved CLAUDE TEDDYdissolved COLETTE COTTEAUdissolved COMITE DES FETES D'ARGUT-DESSUSactive ECOLE DE SKI INTERNATIONALactive FERNAND DURANDdissolved FRANCIS PIERRE BERGERESdissolved FRANCOISE SOULASdissolved FREDERIC ARTIGUEdissolved GROUPEMENT PASTORAL BOVINS DE BOUTXactive HELENE PEYTHIEUdissolved HTS DE M BETBEZE JEAN BAPTISTEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100