DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500595111 · 500595111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500595111
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-10
fr_insee
14 RTE DE VILLEMOUSTAUSSOU, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERTRAND AUGERdissolvedBRIGITTE BONNETactiveBRUNO BISENIUSactiveBRUNO DECROIXdissolvedCHANTAL THUARDactiveCORINNE SYLVIE BARBOUXdissolvedCYRILLE RONDEAUactiveDAVID DECHAUMEactiveDOMINIQUE TOLLISdissolvedFABIEN LUROISactiveFRANCOIS VILLENAVEactiveGAELLE GRISactiveJEAN CHRISTOPHE DUMONTactiveJEAN MARC JUHELdissolvedMARIE-NOELLE BOUCHERactive[ND]active[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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