DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-02
KYBE ID: FR-525219895 · 525219895 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
525219895
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-02
fr_insee
68 AV GROS MALHON, 35000 RENNES
fr_insee
93.21Z
fr_insee

Companies at this address

308 total

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

ABRAHAM LEMONNIERdissolvedADOLPHE MALLAdissolvedAkim David Alfred Fernand AdamactiveAkim SchauwerthactiveALAN ROBERT THEVENOTactiveALDO BRUNO DELORMEactiveALEXANDRE AUFFRAYdissolvedALEXANDRE DANGLADEdissolvedALICIA LEMONNIERdissolvedANDGEL NIKE RIVIEREactiveANDRE BOUCHETdissolvedAndré Luigi DuboisactiveANDY GUILLOUZOdissolvedangélique CLAUDIA CARPENTIERactiveANGELO HOCHARDdissolvedAngélo Jérome Justin MichauxactiveANGELO LEMONNIERdissolvedANTOINE ADAMdissolvedANTOINE ADAMdissolvedANTONY ANDRE CUJAUBERactive

+288 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100