DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-430897884 · 430897884 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
430897884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
LE LIORAN, 15300 LAVEISSIERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AC'HOTEL DU LIORANdissolvedAMARGER SIMONE LUSSERTdissolvedANDRE AUGUSTE LOUIS ROCHERYdissolvedANDRE TOURETTEactiveANNA JOSEPHINE SALLESdissolvedASSOCIATION LES VOLPLANAUTESactiveAUBERGE DU TUNNELdissolvedBAYSSE HENRI ET PELAUD MICHELactiveCHRISTIANE JEANNE BAZAUGOURactiveCOUDERT ET FILSdissolvedDENISE FOUSSATdissolvedDOMINIQUE GILLES LE GOUALE-JUILLARDdissolvedEDITH BESSEdissolvedFOUSSAT DENISE ET GAYT JEAN-PIERREdissolvedFRANCOISE COUTEAUdissolvedGABRIEL MAURICE MARGUERITEdissolvedGARAGE GUILHEN PERE & FILSdissolvedGEORGES JUILLARDactiveGIMEL GISELE REGNEdissolvedHENRI BAYSSEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — 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