DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501686737 · 501686737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
501686737
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-02
fr_insee
162 RTE DE ROCHELONGUE, 34300 AGDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALBIN GERALD HENONactiveALINE FRAISSEactiveANABELLE BOUVIERactiveANTHONY PITIOTactiveAURELIE JEANNE MARCELLE ECHAMPARDactiveBRUNO LEBLANCactiveCAROLINE MARIE ANNIE VILLENAdissolvedCATHERINE JOMIERactiveCEDRIC PHILISactiveCELINE ZHANGactiveCHRISTINE FRANCOISE FONTAINEactiveCHRISTOPHE JEAN ARABactiveDANIEL PIEGAYdissolvedDAVID PIERRE WENTZactiveDENIS CHARLES MENUactiveERIC CARRICARTactiveERICK MANUEL DENIS NIGAYactiveERIC MALONactiveERIC SALVAIREactiveERIC VERDOUCQactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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