DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-22
KYBE ID: FR-750299745 · 750299745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750299745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-22
fr_insee
LE CHAMP PASSAVENT, 21380 MESSIGNY-ET-VANTOUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BAILLON DAVID ET MARLENEactiveBERTE-LEVEQUEdissolvedBOILEAU CHRISTOPHE ET SABINEactiveBOUCHUT-BERTHILLONdissolvedCHRISTIAN CHARLETdissolvedCLEMENTZ PHILIPPE ET TANIA CHRISTOFFELactiveCLINET CHRISTOPHE ET SOLANGEdissolvedDE MEDTS THIERRY ET DOMINIQUEdissolvedDIDIER JOURDANactiveEHRHARDT THIERRY ET BRIGITTEdissolvedGASMI- BENMAHMOUDdissolvedGILLES PERROTactiveGOUEZ JEAN-YVES ET JOELLEactiveGUALANDI MICHEL ET MONIQUEactiveHELENE LAROCHEactiveIVAIN GERARD ET MARIE-GILLESdissolvedJACQUES LEBEAUdissolvedJANY NICOLAS ET SARAHactiveLAPOUGE PHILIPPE ET CELINEactiveLEBRUN STEPHANE ET VERONIQUEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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