DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-439323957 · 439323957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439323957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-01
fr_insee
BD DE RATALENS, CLINIQUE DE L'UNION, 31240 SAINT-JEAN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactiveADELINE GISELE CLAUDINE LANDIERactiveADELINE LENGLETdissolvedADEL RAMOUMactiveAGN SPE MAINdissolvedALEXANDRE ARANDAactiveALEXANDRE ARANDAactiveALEXANDRE PASCAL CHRISTOPHE ROVINOactiveANGIO PROdissolvedANNE CAUMETTEactiveANTOINE SUSINIdissolvedARTHUR JEAN-MATHIEU GERARD FERREROdissolvedARTHUR TRUFFETactiveAYMERIC DENISdissolvedBENJAMIN ROUGEactiveBENOIT JEAN FERNAND BELUCHONactivebenoit marie henri de germayactiveBERANGERE ANNE PAULINE MOTTUELdissolvedBERTRAND JEAN SIMON GOUPILdissolvedBRUNO CHEMAMAactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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