DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-29
KYBE ID: FR-535370803 · 535370803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535370803
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-29
fr_insee
DOM DES BOIS FRANCS, 27130 PULLAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRE BEAUMONTactiveALEXANDRE VITTECOQactiveAltea SZTANKEactiveANDRE MENARDYdissolvedARNAUD NEMERYactiveAYMERIC RAJAOFERAdissolvedBERNARD MAZALEIGUE-DUBIEZdissolvedBRUNO LABRUEREactiveCATHERINE JAMESdissolvedCATHERINE MULLERactiveCHARLES JELEFFactiveCORINNE ANDREE CATTIAUXactiveDAVID GUIBOUDactiveDAVID LAURENTactiveGREGORY LOVATOactiveINDIVISION MALARDELdissolvedINDIVISION NICAISE-FRANCOISdissolvedINDIVISION ZIMMER-VIGNERONdissolvedJACQUES MICHEL BEJOTactiveJEAN CHARLES RIBOTactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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