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Sole trader dossier

MICHEL VICTOR SHOLBERG

FRANCE · SOLE TRADER · INCORPORATED 2001-10-23
KYBE ID: FR-439751066 · 439751066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL VICTOR SHOLBERG

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Registration439751066

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Statusactive

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Incorporated2001-10-23

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Registered addressMONTAUBAN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolved ALPHA CLUBdissolved AMOR BOUSLAMAdissolved ANNIE FRANCE THERESE BOSdissolved ASSOC DEVELOP EPANOUISSEMENT ENFANTactive ASS PROFESSIONNELS HOTELLERIE TOURISMEactive AUBERGE DE LA VIEILLE TOUR SAdissolved BENOIT EGLELAdissolved BERNADIN FLAVIEN ROCHdissolved BERNARD ALBERIdissolved BRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolved BRUNO EDDY ROZANdissolved CARAIBES FASHION DIFFUSIONdissolved CARINNE FABIENNE GRANDISSONdissolved CELINE HUBERT AVRILdissolved CHRISTEL MAGUNARdissolved CHRISTIAN DUVICdissolved CLAUDIA MARCOS MUNOZdissolved CLAUDIE FRANCETTE LOMBARDdissolved DAVID ARNAUD PAULONdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100