DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-10-04
KYBE ID: FR-524428968 · 524428968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524428968
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-10-04
fr_insee
CHE D'AOURADOU, 09110 AX-LES-THERMES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE LESCALMELdissolvedCECILE RICHARDdissolvedCHRISTOPHE JEAN JAECKdissolvedCYRIL KRIKORIANactiveDIDIER NOEL RENE LAUTUREdissolvedFRANCOIS HELARYactiveGERMAIN ROBERT JAMINGdissolvedGUILLAUME NOELdissolvedIND COLIN MARYSE LOUINEAU MICHELdissolvedINDIVISION FRAGALE - LABOUTEdissolvedJEAN-PAUL LEVENTOUXdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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