DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-818402232 · 818402232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818402232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-01
fr_insee
771 AV MARC LEPOUTRE, 84700 SORGUES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGENCE BULLE 2 COMdissolvedAM FRETactiveANDREA MURIEL MOUTTEactiveAngélique AVENAdissolvedAUTO REPRISESdissolvedAZUR LOISIRS PRODUCTIONdissolvedBATI PROactiveBATI TRADITIONNEL DESIGNdissolvedBEST CONCEPTIONactiveBKTELdissolvedC.BOUILLET CONSEILSdissolvedCGMA GROUPEactiveCHAKIB BELAFDILactiveCLAUDIA COSMETICI ATactiveCOTECdissolvedCTRTactiveDACK CONSULTINGactiveDIGIT FORMATIONSactiveDSBdissolvedECO CLEAN & COactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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