DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431075787 · 431075787 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431075787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-01-01
fr_insee
73620 HAUTELUCE
fr_insee
68.20A
fr_insee

Companies at this address

64 total

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

AAPPMA D'HAUTELUCEactiveADOLPHE BOCHETdissolvedA LAGIERdissolvedBAL MAURICEdissolvedBERNARD LAURENT DA SILVAdissolvedBERNARD PICHOL-THIEVENDactiveBONNET-LIGEON ELIANE ETactiveCHRISTIAN DEMOLISdissolvedEMILE MOULINdissolvedEMILIE CUVEX-COMBAZdissolvedFELIX BAL VILLETdissolvedFELIX LEON VIONNET-FUASSETdissolvedFELIX MOLLIERdissolvedFLORENTINE ARNAUDdissolvedFRANCOIS BRAISAZdissolvedFUASSET JOSEPH VIONNETdissolvedGEORGES BAL-PETREdissolvedGEORGES HENRI PICHOLdissolvedGEORGES PELISSIERdissolvedGERARD GASTON LOUIS BRUGUIERdissolved

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100