DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833931645 · 833931645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833931645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-11
fr_insee
CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

1MPULSIONactive2 LdissolvedABDERRAHMANE BOUDAOUDdissolvedADELAIDE BORGEYdissolvedADRIEN SANGRADORdissolvedALAIN JEAN PORTIGLIATTIdissolvedALAIN TAVERAdissolvedALBERT COPPIERdissolvedANASTASIE CHANCELADEdissolvedANDRE AMOUYALdissolvedANDREE PHILIPPONdissolvedANDREE ROBINdissolvedANDRE MARCEL GERVASONdissolvedANDRE RAGUSIdissolvedANNICK DEFEVERdissolvedANTOINETTE BLANCdissolvedAPPLIC TECH ETANCH ET REVETEMdissolvedARABEC GILBERT SEFERIANdissolvedARMAND PIZZETTAdissolvedARMAND ROUXdissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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