DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-08
KYBE ID: FR-534328810 · 534328810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534328810
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-08
fr_insee
DOM DU BOIS DES HARCHOLINS, 57790 FRAQUELFING
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ALEXANDRE FREYCONdissolvedAMILCAR SOARESactiveANNIE DAUTHUILLEdissolvedCATHERINE LASSAIGNEdissolvedDamien PASCAL GILEWSKIactiveDAMIEN VERHELSTactiveDANIEL MAUFROIDactiveDANIEL MORELactiveDENIS HENTZdissolvedELKE KEMMERLINGactiveEMILIO PERRAactiveERIC RIESdissolvedERIC VALEAUactiveETIENNE SANCHESactiveFREDERIC LOUIS DEGHELTdissolvedFREDERIC PAULHETactiveHERVE CAYETANOTactiveHUBERT MASCREdissolvedJEAN-CLAUDE PETITactiveJEAN FRANCOIS PLAUDactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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