DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-26
KYBE ID: FR-790457709 · 790457709 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
790457709
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-26
fr_insee
49 BD PREUILLY, 37000 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4INTERACTIV'dissolvedAPODISactiveARBACIAUSKAS BAILLY INDIVISIONdissolvedBLEU CARMINactiveBOUT' A BOUT' CENTRE VAL DE LOIREdissolvedCAPTAIN FISHdissolvedC-CAPYTCHdissolvedC.C.O.E.E.dissolvedCECILE KRAESSdissolvedCONNECTESPORTdissolvedCROKIdissolvedDAMIEN LAURENT PATRICE SALMONdissolvedDOTSHAdissolvedEMPULSIONdissolvedESTELLE CHRISTIANE REINE HINARDdissolvedFABIEN PHILIPPE BERNARD POITOUactiveGLIDE COMPANYactiveGROUP KdissolvedGWENAEL GUILLEMOTactiveINSTITUT MON ASSISTANT NUMERIQUEdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2012-12-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100