DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-05
KYBE ID: FR-519665137 · 519665137 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
519665137
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-05
fr_insee
38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
45.20A
fr_insee

Companies at this address

88 total

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

ABC-AGRI SERVICES 87dissolvedAGENCE IMMOBILIERE VIALdissolvedAGRILOGdissolvedAGRI.VITI.PROdissolvedALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolvedANNE OLIVIA DUPIECHactiveA PERIGORD AUTOactiveAUTREMENT DITdissolvedAVANTAGE COMPRISdissolvedBATIMENTS MODERNESdissolvedBM RESEAUXdissolvedCHRISTOPHE MICHEL LEONARDdissolvedCLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactiveCORENTIN SIDOBREactiveDOLMEN PATRIMOINEactiveELIAKIM JEAN NICOLAS GIBSON LAFLEURactiveFIL CONTACTdissolvedFJA PRODUCTIONdissolvedFRAICHEUR OCEANdissolvedFRANCE EPIDOME SARLdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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