DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-789822343 · 789822343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789822343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
LES MENUIRES, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

ADRIEN BORRELactiveALAIN DAGUETdissolvedAMICALE DES SAPEURS POMPIERS DE ST MARTIN DE BELLEVILLEactiveANDRE BAROISdissolvedANDRE GOUGAINdissolvedANDRE NOUVELactiveANDRE PARISISdissolvedANDRE SAINT-LEGERdissolvedANTOINE DUQUENNOYdissolvedASS COMMERCANTS ET ARTISANS DE ST MARTIactiveASS EMBELLISSEMENT DES MENUIRESactiveASS LOCALE DEVELOPPEMENT SKI TOURISME MENUIRES ST MARTIN DE BELLEVILLEactiveASSOCIATION MEDECINS DU TRAVAIL SAVOIEactiveASSOC SYND PROPRIETAIRE FONCdissolvedASS PROPRIETAIRES DE LA VALLEE DESactiveASS TENNIS CLUB DES MENUIRESactiveAU PETIT CHAMPIONdissolvedBAROCKdissolvedBASTIDE D HUST FRANCOIS DE LAactiveBERNARD BRAUactive

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100