DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-507562726 · 507562726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507562726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-01
fr_insee
IMM LES BELLES CHALLES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ABDELKADER BENCHIKHdissolvedA DEROYdissolvedAIME FACHETTIdissolvedALAIN PHILIPPONdissolvedALBERT ELMOUCHINOdissolvedALBERT HEINRICH DEVERSdissolvedALEXANDRE ROCHEFORTdissolvedAMIOT GILLAIZEAUdissolvedANDRE CHAPRONdissolvedANDRE JEAN CORNIL DANNOOTdissolvedANDRE MULLERdissolvedANDRE PETERdissolvedANNICK SUPPLISSONdissolvedBARON D ESGRANGES X COMTESdissolvedBASIL PEGGdissolvedBERNARD CONQUETdissolvedBERNARD GODETdissolvedBERNARD LE MERCIERdissolvedBERNARD MARTINETdissolvedBRIGITTE KOCHdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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