DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-439952268 · 439952268 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439952268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-12
fr_insee
RUE HENRI BANTEGNIE, 59233 MAING
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-02-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100