DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-08
KYBE ID: FR-492923875 · 492923875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492923875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-08
fr_insee
LA PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEFEVREdissolvedALAIN SOUBIRANdissolvedASS COOPERATIVE ECOLE DE LA PLAGNEactiveASS NATIONALE DIRECTEURS SERVICE PISTESactiveASS PLAGNE-MUSIQUE-ARTdissolvedAU BON COINdissolvedBENJAMIN AGUETTAZdissolvedBERNARD AUBONNETdissolvedBRUNO AVRILactiveCATHERINE ANNA RENEE LEFEVREdissolvedCatherine EDROMactiveCHANTAL MARTINE SIMON-CHAUTEMPSdissolvedCHRISTIAN JACQUESdissolvedCHRISTINE JEANNE HAMYdissolvedDOLCE VITAdissolvedELIZABETH ANDREWSdissolvedESF PLAGNE CENTRE C.L.G.H.activeESKENAZI RALPH ET FRID MARIANNEdissolvedFREDERIC ROUVIERactiveGARAGE DE LA PLAGNEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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