DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-23
KYBE ID: FR-493327167 · 493327167 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
493327167
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-23
fr_insee
CLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BERNARD LAURENTdissolvedBERNARD MARC RENE CAUJOLLEdissolvedBERNARD PAUL MARIE CONDAMINactiveBERTRAND LE CAMdissolvedBRUNO HENRI BIZETdissolvedBRUNO SERATOdissolvedCATHERINE MONIQUE HAFFNERdissolvedCHANEL PIERRE MARIE MALLINGERdissolvedCHEFFIA NATOURIactiveCHRISTIAN BERNARD PEGLIONactiveCHRISTINE BIEUVILLEactiveCHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolvedCLAUDE PRATactiveDAVID GUY BERNARD FARGIERdissolvedFABIENNE YVONNE SUZANNE SCHNELLMANNactiveFRANCK PATRICK CLAUDE RICHARDactiveGERARD CHRISTIAN BONNEdissolvedJEAN AUBERTdissolvedJEAN-CHRISTOPHE CORRADIdissolvedJEAN-DANIEL ROBERT HUGUESactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-12-23) — 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