DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-26
KYBE ID: FR-514046010 · 514046010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514046010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-26
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

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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