DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-509405312 · 509405312 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
509405312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-01
fr_insee
RTE DE THUET, LE RELAIS DU PLESSIS, 37120 CHAVEIGNES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

BERTRAND RAOUL PIERRE RAVILLIONactiveBRUNO CHRISTIAN MARCEL ENJALBERTactiveDANIEL ANDRE JULES BOURRELactiveDOMINIQUE HORVATHactiveELISABETH MARIE JEZEQUELdissolvedERIC JEAN AUBAILLYactiveFRANCK JANDIKdissolvedFRANCOIS LOUIS RAYMOND HIBONdissolvedFREDERIC DOUAYactiveJEAN-MARC DELBECQUEdissolvedJEAN-PHILIPPE HIVERTdissolvedJEAN-PIERRE VIENNESSEdissolvedJEROME DATCHARYactiveJOHANNE THOREZdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2008-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100