DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-430773317 · 430773317 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
430773317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-06-01
fr_insee
RES LES AMARINES, 11430 GRUISSAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMEDEE HARBOUCHEdissolvedBERNARD GOUAILLEactiveBERNARD LAPIERREdissolvedBERNARD TOULEMONDEactiveCAMILLE OFFREactiveCHRISTIAN DEJAEGHERdissolvedCHRISTIAN FONTANdissolvedCHRISTIAN GEORGES BERTRANDactiveFERNAND BOSSUYTactiveFERNAND MERIEUXactiveFRANCIS PINCEELdissolvedGERARD KUHNdissolvedINDIVISION POLLET - BRABANTactiveJACKY HARDYdissolvedJACQUES FLEURMANdissolvedJEAN BRIOUdissolvedJEAN PIERRE VERMELLEactiveMARIE THERESE JEANNIOTactiveMICHEL ARDENOYdissolvedMICHELINE VIENNEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-06-01) — 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