DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492955216 · 492955216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492955216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-01
fr_insee
76 GRANDE RUE, 01220 DIVONNE-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALC IMMOactiveAQUA VERSOIXactiveARYANdissolvedATELIER PASSEUR DE TEMPSdissolvedBENJAMIN ROMAIN LAMYactiveBERNARD SCHOPFERactiveBOUNTHONG XAYAKHOMdissolvedCABINET IMMOBILIER GESSIENdissolvedCHANTAL EMONNETdissolvedCHRISTINE DENISE SOMMETdissolvedCHRISTOdissolvedCOIFFASTYLEdissolvedCOLLIN'S AVENUEdissolvedDAMIEN THIERRY GILLES FANGOUSactiveDANIELA ELISABETTA RIGHINIdissolvedDINA SUZANNE FOSCHIdissolvedDOMINIQUE COUMAROSdissolvedEDA INTERNATIONALactiveELHUDYTO SCIdissolvedERIC GEORGES MEYERdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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