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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-430542985 · 430542985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430542985

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1983-01-01

fr_insee

Registered addressAV DU TOURING CLUB, 40150 SOORTS-HOSSEGOR

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADISHATZdissolved ANDRE DESCLAUXdissolved ANNIE VAYSSIEREdissolved ANTOINETTE DUPINactive BERNARD ABARTdissolved BERNARD REDTdissolved BERNARD ZUBIETAdissolved BRIGITTE ETCHEBERdissolved CARRERE MADELEINE HAUCKdissolved CATHERINE ZOUARIdissolved DORDEZON ET LOUMIANdissolved ENTREPRISE A. DESCLAUXdissolved ERNEST PINSOLLEdissolved FERREIRA ALVES JOSE PINZIOdissolved FRANCK BEURNIERdissolved FRANCOISE SOUBESTREactive HENRI RAIMONDEAUdissolved HOSSEGOR LOCATIONSdissolved HOTEL DE LA COTE D'ARGENTdissolved JACQUES LANNEMAJOUdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100