DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-448664995 · 448664995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448664995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-29
fr_insee
12 AV Draio de la Mar, 13620 Carry-le-Rouet
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE DU PAYS D'AIXdissolvedALEXANDRA LAMBRIGOTactiveB2B SERVICES PROdissolvedBASAL CONCEPTdissolvedBATI CONSEIL EZ ZBATEdissolvedB R CactiveBVERTdissolvedCARRY TPdissolvedCARS CONCEPTdissolvedCASAactiveCHARGOdissolvedCHARLOTTE MARJORIE PATRICIA ARTIGASactiveCHARLOTTE POLOMENIdissolvedCIGALE RENOVATIONdissolvedCLES SOCIAL 13dissolvedC.M.A.RdissolvedCREATIVE GESTION CONSEILSdissolvedCTV CONSEILSdissolvedDECHETS DIVERS LOCATIONS BENNESdissolvedDK IMPORT AUTOMOBILEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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