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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-783226954 · 783226954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration783226954

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1986-01-01

fr_insee

Registered addressLES IMBERTS, 84220 GORDES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN GAUTIERdissolved ALAZARINE PIERRE MACK CHRISTIAactive ALBERT MARMOactive APPY GIRLSactive ASSOCIATION DIOCESAINE PAROISSE DE GORDESactive BRUNO JOLETactive CATHERINE LAURENCE MARIE SAUGERdissolved CHERVIN-CAIRE LE LINGE DE PROVENCEdissolved CLAUDE JACQUES MOISANdissolved CLAUDE RAYMOND RIPERTdissolved COLETTE FIOLdissolved CULTURE ET MUSIQUE FRANCO THAILANDAISEactive DANTE VICARIOdissolved DE PIERRE DROITEdissolved ELIANE ANDREE GILBERTE CHAPPELINactive ELIANE DEMUREactive ERIC GAFFETdissolved FERNAND LUCARINIdissolved INDIVISION PICHON BOIJOUXdissolved JACKY CHERVINdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100