DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-537747222 · 537747222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537747222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-01
fr_insee
33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABF INVESTMENTSactiveACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedASCOT DOMICILIATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEATRICE PAULINE AMSELLEMdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedBORDINA 94dissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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