DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-25
KYBE ID: FR-795038496 · 795038496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795038496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-25
fr_insee
RUE ALBERT CAMUS, 67205 OBERHAUSBERGEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BERNARD BALLEYDIERdissolvedBERNARD RENE ANDRESactiveCARMEN LALLEMENDdissolvedCHRISTELLE LUSTEAUdissolvedCHRISTOPHE HUBERT ALBERT FERNAND GRAMFORTactiveDANIELLE BARDONdissolvedFRANCIS YVES HENRI PELLIERdissolvedHELENE SOLANGE JOLIVETactiveINDI BEAULIEUactiveINDI FAURE TRAUTMANNdissolvedJEAN-RAYMOND JULIEN MONETdissolvedJEAN-YVES BOCELdissolvedKLEIN DIDIERactiveLES PAPILLONS OBERactiveMICHELLAND PIERRE ET MARIE-PIERREactiveMONIQUE CAMILLE KEMPENdissolved[ND]active[ND]active[ND]active[ND]active

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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