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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-513639518 · 513639518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513639518

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-16

fr_insee

Registered addressboisvin, 97160 Le Moule

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactive ALEX FRANCOIS SHITALOUdissolved ALIZE BTPdissolved AMICALE DES ANCIENS DE LA DINAMOactive ANDRE JOSEPH ARMOUGOMdissolved ANSELME JIOUNANDANdissolved AUBERT KICHENINactive AU COIN DE L'ELEVEURactive AUDREY LUDIVINE LOIALdissolved BARTHELEMY REMI NARAYANIN-RICHENAPINdissolved BERNARDIN DIT ARGENCON ALAGAPINactive BERNARD JOSLY TEVARAYINdissolved BOISVIN BTPdissolved BOISVIN MATERIAUXdissolved BOISVIN MATERIAUX REVENDEURdissolved Camille Homère Victor VELLEYEINactive CASIMIR ALAIN ADEKALOMactive CHRISTELLE MANUELLA SURVILLE-BARLANDactive CLAUDIUS CHRISTIAN CHINGANactive CRESCENT DUQUESNE H HERMENEGILDE CARIENdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100