DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-27
KYBE ID: FR-512087743 · 512087743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512087743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-27
fr_insee
RES LES PARCS DE GRIMAUD, 83310 GRIMAUD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN PASQUALINI-RENARDdissolvedALBERT MALOCHETdissolvedALFRED TUSCHactiveALINE LERUYETactiveANDRE ORHANactiveANDRE PONCEactiveANNE MARIE ZAMBAUXactiveBERNARD CHABASactiveBERNARD DUBOISactiveBERNARD JOUHANNETactiveBLINdissolvedBOCCADIFUOCO CORSAROdissolvedBRANCALEONIdissolvedBRIAN BRADBROOKdissolvedCALLONNECactiveCHRISTIANE BARREactiveCHRISTIANE BOUGUINactiveCHRISTIAN ROISNEAUdissolvedCHRISTOPHER COUCHdissolvedCLAUDE ANCELINdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100