DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812418713 · 812418713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812418713
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-01
fr_insee
62 RUE ADRIEN LAGOURGUE, PITON SAINT LEU, 97424 SAINT-LEU
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACORAHdissolvedALWIN MICHEL HOARAUactiveAPOGEEdissolvedASTELIA FORMATIONactiveCARRELAGE RSdissolvedCASI.OIactiveCHOCOLAT 974dissolvedCJ MULTI RENOVATIONdissolvedCORAIL 64dissolvedCQFD RUNdissolvedDAVID EDOUARD GRILLETactiveDTD EURLactiveEARL LES POULETTES DE TAN ROUGEdissolvedE.G.O BTPdissolvedETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactiveFAU-RE DECHETS PROactiveFLORENT RAPHAEL PASCUAdissolvedFOUAD HAOUZIactiveFREDERIC OLIVIER BABINGERdissolvedFrederic VALMYactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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