DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-492943113 · 492943113 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492943113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
CLOT DES LEOTHAUDS, LA DAME BLANCHE, 05290 PUY SAINT VINCENT
fr_insee
68.20B
fr_insee

Companies at this address

80 total

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

ALAIN JEAN SUSPERREGUIdissolvedALAIN MESSIETdissolvedALEXANDRE SCHNEPFdissolvedANDRE MICHEL FRANCOIS DURANDdissolvedBERNARD PAUL PIERRE MARIE RECORBETactiveBIANCHIdissolvedCATHERINE DOMINIQUE DARBIGNACdissolvedCHRISTIAN JEAN DECHARRIEREdissolvedCHRISTIAN RAYMOND MICHELactiveCHRISTOPHE BENOISTdissolvedCHRISTOPHE EMMANUEL MICHEL CEDOZdissolvedCHRISTOPHE MARIE PHILIPPE BEGUEREactiveDAMIEN ROGER REMI WELTZERactiveDANIEL EDMOND DEFLANDREdissolvedDENIS FREDERIC CLAUDE VILLEdissolvedDIDIER HENRI ALLIGIERdissolvedERIC JEAN SEBASTIEN TESTAdissolvedFRANCIS BERNARD SMADJAdissolvedGERARD YVON BLUTEAUdissolvedGILBERT VALENTIN MICHEL LAVAILactive

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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