DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-23
KYBE ID: FR-498051218 · 498051218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498051218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-04-23
fr_insee
RUE DE LA FILATURE, 87000 LIMOGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CEDRIC POLVENTactiveCHRISTIAN ALBERT ALI GUEGEAISdissolvedDAMIEN CHOULYactiveFABRICE MABILAISactiveFRANCOISE ROSE MARGUERITE TERMATdissolvedINDIVISION ANQUETILactiveINDIVISION LEVEQUE-VALENTINIactiveINDIVISION TROTTMAN-DECROOactiveJEAN LAURENT JEAN LAURENT PAOLIdissolvedJEAN-MICHEL EZANNOactiveLOUIS RIDEAUactiveMICHEL HABERERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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