DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-06
KYBE ID: FR-503496747 · 503496747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503496747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-06
fr_insee
FLAINE, 74300 ARACHES LA FRASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

AGNES DENISE JUSSERANDdissolvedAMICALE DES SAPEURS-POMPIERS DE FLAINEactiveA MULLERdissolvedANDRE COCHINactiveANDRE FRANCIS SEGUINactiveANDRE VULLIETdissolvedANNE MARIE JORETdissolvedARMAND PAUL ROULLEAUactiveASS LES P'TITS LOUPSactiveASSOC COMITE SERVIRactiveASSOCIATION PARENTS ELEVES FLAINEactiveASSOCIATION TEAM DU GRAND MASSIFactiveAUDREY MONTAGNONdissolvedBERNARD BEGEOTdissolvedBERNARD IMBERTdissolvedBERNARD MATHdissolvedBRUNO GERALD LUC DUFOURDdissolvedBRUNO MORELdissolvedCARNEY AUSTIN ET TRACEYactiveCENTRE CULTUREL DE FLAINEdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100