DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-430526772 · 430526772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430526772
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
65170 SAINT-LARY-SOULAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

AGENCE IMMOBILIERE LEGRANDdissolvedALAIN BAUDINdissolvedALAIN BAYOLdissolvedALAIN BLANCactiveALAIN BOUSSIRONactiveALAIN TULLETactiveALBERT COUTONactiveALEXANDRE CADEILHANdissolvedALEX FABAREZactiveALEXIE FOURNEAUXactiveANDRE CAMBUSdissolvedANDRE CHABOISSEAUdissolvedANDRE DANIEL ALAIN COUTONactiveANDRE JEAN ROBINEAUdissolvedANDRE MOCAERactiveANDRE PACOTTEactiveANDRE SAFFONactiveANNE DE LA MYRE MORYactiveANNE GENEVIEVE KERHERVEdissolvedANNE MARIE PAPION DU CHATEAUactive

+413 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

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