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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-824386262 · 824386262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824386262

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-11

fr_insee

Registered address115 RTE DE LA GARE, 44120 VERTOU

fr_insee

Industry86.90D

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.

AGNES CREANGEactive ALEXANDRA LUCIENNE MARIE-JOSEPHE PAROISactive ALPHAD'IMdissolved Aurélie Gabrielle PLOTEAUdissolved BENOIT EDMOND MARIE GUEMASdissolved CAROLINE NOGUESdissolved CELINE AGNES CARCENACdissolved CENTRE ETUDES INFORMATIQUESdissolved CHRISTOPHE CHAPARTactive CLAIRE PAREdissolved COLETTE BERTHE PIERRETTE SAUPINdissolved CORINNE LEONEactive DOMUM OFFICIAactive ELISABETH MARIE SASSOTdissolved ELISE ANNE CONNANactive Eloi Pierre Victor Perthuisotactive EURL DEVAactive GO TABACdissolved GREGORY SENICOURTactive GUIL'STEAMdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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