DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-24
KYBE ID: FR-499440030 · 499440030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499440030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-24
fr_insee
7 BD ROBERT, 49100 ANGERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN GRESactiveALAIN MARCEL LEROYactiveANDRE LEQUEUXdissolvedBERNARD BEGNONactiveBruno Guy Serge HELENEdissolvedCHRISTINE CASSAGNESactiveCLAIRE JOUBERTactiveClaude THARREAUdissolvedDOMINIQUE COUSSEAUactiveFREDERIC PINdissolvedGISELE ALBERTINE LAURENSOUactiveJACKY GUIBERTactiveJACQUELINE RENAUDIERactiveJACQUES ROLLANDactiveJEAN-CLAUDE GREAUactiveJEAN MARCEL HARDOUINdissolvedLionnel Jean Marcel NEAUdissolvedMARIE-CLAIRE LOUSSIERactiveMAUD BAUDOUINdissolved[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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