DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-04
KYBE ID: FR-492604624 · 492604624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492604624
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-04
fr_insee
RUE DES CYTISES, RESIDENCE MILLE SOLEILS, 66120 FONT-ROMEU-ODEILLO-VIA
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHMED TSABETactiveALAIN MICHEL RODRIGUEZactiveAMAURY JOFFEdissolvedANDRE BALLIGANDactiveANDRE BERNAR JEAN BENTAYOUactiveANDRE CHRISTIAN MOREAUdissolvedANNE CHIABAUTdissolvedANNICK GABLERactiveARNAUD LELAYactiveBERNADETTE HENNEBERTactiveBERNARD LEMESLEactiveBERNARD PETITPASactiveBERNARD PIERRE MARIE JULIENdissolvedBRUNO DEVISEactiveCHANTAL FABIENactiveCORALIE STEINMETZdissolvedDANIEL LE DAUPHINdissolvedDENIS LESUEURdissolvedDIDIER GRILHERESactiveDIDIER MANDELLIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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