DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-504445545 · 504445545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504445545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-02-29
fr_insee
PL DE LA BASTIDE, TERRASSES DE L OCEAN, 40660 MOLIETS-ET-MAA
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-02-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100