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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-08
KYBE ID: FR-832438402 · 832438402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832438402

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-09-08

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Registered address7 RUE DU FOUR A CHAUX, 34680 SAINT-GEORGES-D'ORQUES

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AMELIE BARBARA MARILLYA DA COSTAactive ANGELIQUE ASPARactive AURELIE MUNIERactive AURELIE NATHALIE MAGALIE BOUSQUETdissolved CAMILLE FLORENCE CAMPMAJOactive CAMILLE PERARNAUDdissolved CARINE LEJEUNEactive CARINE MARIE PAULETTE CARRIEREactive CARINE MARIE-PIERRE AGUERAactive CATHERINE MAYSTREactive CECILE SOPHIE ANTOINETTE LOUVIEREdissolved CENDRINE CIABRINIactive CHARLOTTE CHRISTIANE KAUFMANNactive CHRISTINE GEORGETTE MARIE LAMBERTactive CHRISTINE SOULIERactive CLEMENTINE AGNES BOULENCactive COLETTE GARCIAactive CORINE RIVIEREactive CYNTHIA NICOLASdissolved ELFIE DUMINILactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100