DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-14
KYBE ID: FR-493502587 · 493502587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493502587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-14
fr_insee
PRE CLAUX, RES MONTS DU BOIS D'OR, 05200 LES ORRES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASHRAF AMIN ABD EL SAYEDdissolvedCATHERINE LUBATdissolvedDAMIEN GAULTdissolvedDOMINIQUE BECUWEactiveERIC JEAUFFROYdissolvedETIENNE PARLEBASdissolvedFRANCIS VANHUYSSEdissolvedFRANCK BREYSSEdissolvedFRANCOIS CLAUDE BAUDOUINactiveFRANCOIS PIERRE BOUCHAUDdissolvedGILLES LAZARactiveJEAN CLAUDE SALUARDdissolvedMICHEL BROSSEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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