DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-16
KYBE ID: FR-529346595 · 529346595 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
529346595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-16
fr_insee
DOM DES BOIS FRANCS, 27130 PULLAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRE BEAUMONTactiveALEXANDRE VITTECOQactiveAltea SZTANKEactiveANDRE MENARDYdissolvedARNAUD NEMERYactiveAYMERIC RAJAOFERAdissolvedBERNARD MAZALEIGUE-DUBIEZdissolvedBRUNO LABRUEREactiveCATHERINE JAMESdissolvedCATHERINE MULLERactiveCHARLES JELEFFactiveCORINNE ANDREE CATTIAUXactiveDAVID GUIBOUDactiveDAVID LAURENTactiveGREGORY LOVATOactiveINDIVISION MALARDELdissolvedINDIVISION NICAISE-FRANCOISdissolvedINDIVISION ZIMMER-VIGNERONdissolvedJACQUES MICHEL BEJOTactiveJEAN CHARLES RIBOTactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2010-12-16) — 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