DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-519537849 · 519537849 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
519537849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-23
fr_insee
12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PIERRE AUZOUdissolvedCECILE CLAUDE HUBERT DECOUVELAEREdissolvedCHRISTOPHE SALVIactiveCLAUDE ALBERactiveEMMANUEL RAYMOND ROBERT QUENTINdissolvedGEORGES PIERRE DAUSSYactiveIRENE MARIE DORIONactiveJACQUES DOMINIQUE MONFOURNYdissolvedJEAN-LUC JACKY YVES CHATELdissolvedJEAN-LUC SAINT-LAMBERTdissolvedJEAN-MICHEL MARTINdissolvedLAURENT JEAN CLAUDE JOLLYdissolvedMARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolvedMICHEL PASCAL GRUBERdissolvedNADIA OUBOUZARdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-07-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100