DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-29
KYBE ID: FR-519748073 · 519748073 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
519748073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-29
fr_insee
22 RTE DE LA VILLES MAHAUD, DOMAINE DU BOIS DE LA GREE, 44380 PORNICHET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-12-29) — 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