DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-513245175 · 513245175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513245175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-01
fr_insee
RTE DU ROCHER DU CERF, LE GRAND PHENIX, 15300 LAVEISSIERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD PECCEUactiveBERNARD PIERRE GABRIEL VAUTRAINdissolvedCHRISTIAN LACANactiveERIC DELILLEdissolvedFRANCOIS MERLEactiveGERARD TEXIERactiveGERARD WERNERactiveGUY CHABRILLATactiveJAMES ELLWOODactiveJEAN BAPTISTE SALAUNactiveJEAN-FRANCOIS POILLYactiveJEAN-MICHEL BERTRANDIEactiveJEAN MICHEL GUERINdissolvedJOSE LUIS MONTEROactiveJULIETTE AMIARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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