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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-439813866 · 439813866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration439813866

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-05-01

fr_insee

Registered address73260 GRAND-AIGUEBLANCHE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE DONAZZOLOactive A DIGARDdissolved ALBERT LUCIEN BOCHETdissolved AMEDEE LEON FREZATdissolved ANDRE BRUNODdissolved ANTOINE MIBORDdissolved ASSOCIATION DES ANCIENS COMBATTANTS DU BASSIN D'AIGUEBLANCHEactive AUBERT ZANELLOdissolved CAMILLE LAZIERdissolved CLUB MA BELLE VALLEEactive C MARTINETdissolved COMMUNE DU BOISdissolved CTS SUCCOdissolved DIGARD ROSE CLAREYdissolved DREVON FRERES SAdissolved DROGUERIE DUC SUZANNEdissolved EMILE VIGUETdissolved ERNEST MASCHIOdissolved ERNEST MASCHIOdissolved GASTON CHARLESdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100