DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-29
KYBE ID: FR-795218437 · 795218437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795218437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-29
fr_insee
LA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactiveAYMERIC TERREactiveBORIE / BORIE / BORIEdissolvedBORIE / CHRETIENdissolvedCECILE DUPUISdissolvedCEDRIC ARCHALAUSactiveCEDRIC DELPITactiveCHRISTIAN MARIE A SAMOYAULTactiveCHRISTINE DEFRANCEactiveCHRISTOPHE DESEUREactiveEDGAR BOUBAdissolvedEMMANUEL LACROIXactiveERIC JUVENactiveGILLES BERNARD HENRI CHAUFOURactiveGILLES FOUILLATactiveINDIVISION ALAVOINEactiveINDIVISION AMARAL FERREIRA ET AMBLARDactiveINDIVISION ASTGENdissolvedINDIVISION AUBERT DUBOISactiveINDIVISION AUBRIERE LARBATactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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