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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-441828233 · 441828233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration441828233

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-06-01

fr_insee

Registered addressARC 2000, 73700 BOURG-SAINT-MAURICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGENCE ALPES 2000dissolved ALAIN ALLERAdissolved ANNE BAYARDdissolved ANNICK DESROCHESdissolved ANTOINE CALVOdissolved ASSOCIATION DES COMMERCANTS DE LA STATION DE L'ARC 2000active BARLDOCK MARTIN ET PAULEactive BRABANTactive BRIEZactive COOKSON JOHN ET VANESSAdissolved COPRO LES FEUILLERESactive COPROPRIETE FOYER D 1active DRIANNOactive DUPASQUIER HENRY ET DOMINIQUEactive EMMANUEL ALBERTactive FOWLE MICHAEL ET FRANCESactive FOWLER PETER ET PATRICIAdissolved FREDERIC LABROdissolved FREDERIC MICHELdissolved FREDERIC OUZEAUdissolved

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100