DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-453192163 · 453192163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453192163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-01
fr_insee
8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

2FdissolvedA2 PASactiveA 50-5dissolvedABDELHEQ CHERIFdissolvedABDELOUAHID EL KHALILdissolvedAD'IMMdissolvedAHDIC ASSOC HERBL DEFEN INTERdissolvedAID'DOMactiveAIMactiveALAIN GILLES ESNEAUdissolvedALI TABABIdissolvedALPHA-3I OUESTdissolvedANDRE MARTINdissolvedANNE-MARIE CLAUDE ROCHUdissolvedARCHI AGENCEMT IMAG INFORM ASSOCIESdissolvedARRO INGENIERIEdissolvedASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolvedATOUT PROSPECTIONdissolvedATOUT SECURITEactiveBACHIR DIBdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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