DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-527483218 · 527483218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527483218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-30
fr_insee
12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PIERRE AUZOUdissolvedCECILE CLAUDE HUBERT DECOUVELAEREdissolvedCHRISTOPHE SALVIactiveCLAUDE ALBERactiveEMMANUEL RAYMOND ROBERT QUENTINdissolvedGEORGES PIERRE DAUSSYactiveIRENE MARIE DORIONactiveJACQUES DOMINIQUE MONFOURNYdissolvedJEAN-LUC JACKY YVES CHATELdissolvedJEAN-LUC SAINT-LAMBERTdissolvedJEAN-MICHEL MARTINdissolvedLAURENT JEAN CLAUDE JOLLYdissolvedMARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolvedMICHEL PASCAL GRUBERdissolvedNADIA OUBOUZARdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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