DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-530040138 · 530040138 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
530040138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-30
fr_insee
6 RUE PONCET, 26000 VALENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADRIEN PEIGNONactiveALAIN MONTELactiveALEXANDRE KELLERactiveANDRE LOUIS AMAND BESNARDdissolvedANNE ARMELLE MARGUERITE MARIE DE PENFENTENYO DE KERVEREGUINactiveANTOINE MARIE EMILE FLICHYdissolvedBRIGITTE ANNE MONIQUE MARIE GUILLEMETactiveBRUNO BARDOTactiveBRUNO DURANDdissolvedBRUNO MAURICE YVES SALGONactiveCATHERINE PESTRIMAUXdissolvedCHRISTIAN CHARLES LOUIS BROCARDdissolvedCHRISTIAN HENRI MOLINEactiveCLAIRE MARIE-JOSEPHE YVONNE PITETTEactiveDOMINIQUE MARCHALactiveERIC DEGENETAISactiveFLAVIEN FOUGEROUSEactiveFRANCOIS ANDRE MARIE PIERRE HERBOURGdissolvedFREDERIC MARIUS ALBERT PRUDENTdissolvedGILLES SCHERERactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-30) — 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