DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-28
KYBE ID: FR-452704539 · 452704539 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
452704539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-28
fr_insee
11 RUE DE MEDICIS, RESIDENCE GEORGE SAND, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GASTON PAUL DESVERNEdissolvedALEXIS LEFEVREactiveANDRE BOUXINactiveANNIE LOUISE JOSETTE PEYROCHEactiveANNIE SAUVATdissolvedBENOIT ISAAC DOUKHANactiveBRIGITTE DUBYdissolvedBRIGITTE GRAVEactiveDIDIER OLEWSKIdissolvedFRANCIS BRUGARDactiveFREDERIC LOUDEACdissolvedGILLES MESTRIESactiveGILLES PIRONINactiveGREGORY LOUIS SMITHdissolvedGUY GIROUDactiveJACK GRIFFONdissolvedJACQUES FINCKactiveJEAN-CLAUDE RENE PILORGETactiveJEAN MAURICE SEIGNOVERTdissolvedJEAN-NOEL FRANCOIS LHOSPITALIERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2004-02-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100