DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-529745069 · 529745069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529745069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-13
fr_insee
BD PLAGE DE L ARGENTIERE, LES OCEANIDES 2, 83250 LA LONDE-LES-MAURES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BENEDICTE GUYOTdissolvedBernard Yves Lucien FRANCHELdissolvedBertrand Georges Marie DELEPLANQUEdissolvedBRUNEAU SAVARYactiveCHRISTOPHE CORNILLEdissolvedDANIEL COCHINdissolvedElisabeth Pierrette Gilberte DEMEUVEdissolvedEric Michel Marie LEBOSdissolvedFRANCK Ludovic TROUVEdissolvedFrançoie Henriette Marcelle LEFEVREdissolvedFREDERIC VIENNOTactiveGUY RICHTERactiveHERVE André THERYdissolvedJEAN-FRANCOIS ZELIOLIactiveJean Germain BRUNAdissolvedJean-Paul FIERSdissolvedLAURENT DELVAactiveLAURENT VILLOTEAUdissolvedMURIELLE MONCLAIRactiveNadine Marianne Jeannine DIONdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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