DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-492502463 · 492502463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492502463
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-12-01
fr_insee
PUSOCQ, 47230 BARBASTE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAN RICHARD WESTdissolvedAQUILINA LECLERCactiveARNOLD M ET BREDEN PHactiveBERTHELactiveBERTRAND ROGER BERTHELOTactiveCROSSLEY STEPHEN ET CROSSLEY CAROLactiveDELAGE-MOLINAactiveDIDIER DUVERNOYdissolvedGUILLAUME FRANCIS CHATELAINactiveINDIVISION CHRISTEN JEAN MARIE EHRET CAROLEactiveLACHATactiveMAIN ANTHONY ET HILARYactiveMARIE JESSICA PAYETdissolvedMARTIN DUFFYdissolvedM CLAITTE- MLE FLECHETactiveM DEFURNE -MLE GOURGASactive[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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