DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431050889 · 431050889 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
431050889
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-01-01
fr_insee
38190 LES ADRETS
fr_insee
68.20A
fr_insee

Companies at this address

60 total

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

ALAIN COMBETdissolvedALFRED ANDRE RENE SILLATdissolvedANDRE BARRIOZdissolvedARNAUD PHILIPPE RODOLPHE CHAPTALdissolvedASSOCIATION 7 LAUX MONTAGNESdissolvedASSOCIATION CANTINE SCOLAIREactiveAU PETIT CAPRICEdissolvedBERNARD MARIE CLEMENT GONNETdissolvedCAISSE DES ECOLESactiveCAMILLE BRUNET-MANQUAT-VIEILLYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE GOVAEREdissolvedCLEMENT REGIS GEORGE DEBOLLEactiveEVASION RANDONNEEactiveFRANCK SECCHIdissolvedG CHAPREdissolvedGERMAIN AVONS-BARIOTdissolvedHERVE MANIAGOdissolvedJEAN-JACQUES MIRABELdissolvedJEAN PELLETIERactive

+40 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1983-01-01) — 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