DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-534609490 · 534609490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534609490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-07
fr_insee
5 RUE TASSART, 60120 BRETEUIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

CHRISTIAN BOUCHIATdissolvedCHRISTIANE YVETTE DIDIERactiveCOMITE USAGERS ABBAYE BRETEUIL 60activeCOMMUNAUTE PROFESSIONNELLE TERRITORIAL DE SANTE OISE PICARDEactiveCORREIA CARLOSdissolvedCOSTA-CHUactiveDANIEL LEROUXactiveINDIVISION MAGOT-CUVRU-PETEL-MASSINdissolvedLES BOOBSTACHESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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