DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-530105576 · 530105576 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
530105576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-13
fr_insee
BD GENERAL DE GAULLE, PROGRAMME YLEO, 44200 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN LOUIS ANDRE POUVREAUactiveALAIN MAURICE MARCHANDactiveANNE - YVONNE ALEXINE JAOUENactiveARNAUD GERMAIN CHRISTIAN VERMETactiveCELINE AGNES ROUJASactiveCHRISTIAN GAUTHIEZdissolvedCHRISTOPHE MARIE AMYOT D INVILLEdissolvedCLAUDE DI BENEDETTOdissolvedERIC GEORGES JEAN NICOLLEactiveERIC PRZYBYLAactiveFREDERIC CHARLES LENOIRactiveGHISLAIN JEAN-MARIE BAUDICHAUDactiveGILDAS JACQUES HENRI DELABALLEactiveHOCINE HASSEN BENHARRATactiveJACQUES YVES ROGER BOUETdissolvedJEAN-MICHEL CHRISTIAN HENRI LAFONactiveJEROME LIONEL ALAIN LEGRANDactive[ND]active[ND]active[ND]active

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-12-13) — 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