DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-23
KYBE ID: FR-520996307 · 520996307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520996307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-23
fr_insee
1 RUE DU PROFESSEUR LOUVEL, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ROLAND PAUL FOURQUETactiveANTHONY PLANCHENAULTdissolvedCHRISTIANE THOMASactiveClaude Michel Charles Robert DESLANDESdissolvedCUVELLIER PRUD'HOMME INDIVISIONactiveDANIEL CHEVENEMENTactiveDIDIER ROUBINETactiveFEUNTEUN LENAINactiveFranck Régis René BENCEdissolvedGROSSET BEATRICE & ROBERT CYRILactiveINDIVISION MAHOUIN VASLETactiveJEAN LUC JEAN-LUC OBRECHTdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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