DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434587168 · 434587168 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
434587168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-12-01
fr_insee
RUE COSTA DE BEAUREGARD, 73000 CHAMBERY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BETTANTdissolvedASSOCIATION FRANCAISE DE TRANSPORTS SPECIALISES ET DE SECOURISME 73activeAURELIEN GERMAIN COHENactiveCHARLES ADRIEN JEAN VEYRONdissolvedCHRISTIAN JACQUES MAGNINdissolvedCLAUDE MICHEL POINTactiveDANIEL ARMAND CAMILLE CURZILLATactiveDENIS BADONdissolvedGEORGES LIAUDON-MONOD-TOROMBERTdissolvedGILLES MOLETdissolvedGUY BEALdissolvedINDIVISION NORMANTdissolvedJEAN-PIERRE MAX GUILLOTactiveLAURENT BERARDactiveLOUIS MARIUS MARCEL MANDELdissolvedLOUIS PUGEATdissolvedMARC ALPHONSE RENE JEANDETdissolvedMARC JEAN CHARLES ALTMEYERdissolvedMICHEL JEAN CUDRAZdissolvedMICHEL PROUFFdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-12-01) — 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