DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-30
KYBE ID: FR-509654570 · 509654570 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
509654570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-30
fr_insee
DOM DU BOIS DES HARCHOLINS, 57790 HATTIGNY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ALAIN FROISSARTactiveALAIN TANNEactiveARNAUD THOMASactiveBERNADETTE FRANCOISE MARIE PAULE FORISSIERdissolvedBERNARD PACHONdissolvedBRUNO BULTEZdissolvedCARMELO DI MARCOactiveCATHERINE BOURGEOISdissolvedFABIEN KOCHdissolvedFABRICE SMAGGHUEdissolvedFRANCK VILLEMAINactiveFREDERIC NIEUWJAERactiveJACQUES DUMEIGEactiveJEAN-CHARLES GARNIERactiveJEAN LOUIS AUTISSIERactiveJEAN MARIE HAMELactiveJEANNINE CRETOactiveJEAN PHILIPPE ROBINactiveLAURENT GAMONDESdissolvedMARIE CAROLINE COTTEREAUdissolved

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-09-30) — 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