DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: FR-519225254 · 519225254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519225254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-29
fr_insee
DOM DU BOIS DES HARCHOLINS, 57790 HATTIGNY
fr_insee
68.20A
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

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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