DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-08-04
KYBE ID: FR-493264535 · 493264535 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
493264535
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-08-04
fr_insee
RTE DU ROCHER DU CERF, LE GRAND PHENIX, 15300 LAVEISSIERE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD PECCEUactiveBERNARD PIERRE GABRIEL VAUTRAINdissolvedCHRISTIAN LACANactiveERIC DELILLEdissolvedFRANCOIS MERLEactiveGERARD TEXIERactiveGERARD WERNERactiveGUY CHABRILLATactiveJAMES ELLWOODactiveJEAN BAPTISTE SALAUNactiveJEAN-FRANCOIS POILLYactiveJEAN-MICHEL BERTRANDIEactiveJEAN MICHEL GUERINdissolvedJOSE LUIS MONTEROactiveJULIETTE AMIARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-08-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100