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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799471644 · 799471644 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
799471644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-01
fr_insee
RUE DE FALAISE, RESIDENCE LES ALLEES NORMANDES, 14000 CAEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2013-12-01) — 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