DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-23
KYBE ID: FR-823262985 · 823262985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823262985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-23
fr_insee
7 RUE Auguste Rodin, 28630 Le Coudray
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACCESS ACOUSTICdissolvedadeline rousseauactiveADFIGEST CONSEILdissolvedAELVIRactiveAGROPRESTactiveALGOFAMEactiveALTAIS TPactiveANISOLactiveAude Marine LAURENTactiveBF TRANSPORTactiveBMK TRANSPORTactiveBOOST'ENTactiveBSP PATRIMOINEdissolvedBUREAU D'ETUDES TH2EdissolvedBXL EVENTSactiveCAFES-IN CHARTRESdissolvedCARTHAGO LOGISTICSactiveC'CHARTRES METROPOLE BASKET FEMININactiveCELINE PAULETTE ANNE RICHERactiveCHARPENTE METALLIQUE Bactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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