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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-12
KYBE ID: FR-752510172 · 752510172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752510172

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-12

fr_insee

Registered address13 RUE CHARLES MEUNIER, 77210 AVON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN DEYMIERactive ANDRE BODIERactive BIEBER-MARTINactive Genell Metzleractive GEORGES RENE JOSEPH JACQUES BREILLATactive GILARDIN ISABELLE SDFactive GOUSSAS FIORINactive INDIVISION BLANCHARD-ROZOactive INDIVISION GBANDE-GBATO-FRANTZactive INDIVISION LAUMUNO-LAMBINETdissolved INDIVISION LENFANT-WEBREactive INDIVISION M ET MME BOLLETactive INDIVISION MEUNIER THIERRY ET DIANEdissolved INDIVISION PLAQUET BOYactive INDIVISION REAU-ALVESactive IND LEGRAND OLIVIER ET NATHALIEdissolved JACQUES LOUIS CLEMENT BARTHESactive Jean-Marie Dominique LEROYdissolved KARIM TAKHERBOUCHTactive [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100