DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-19
KYBE ID: FR-837691229 · 837691229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837691229
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-19
fr_insee
RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

BRUNO DUMONTETactiveDANIEL RENARDactiveDAVID CHAPELLEactiveERIC ROBINEAUactiveETIENNE ETAIXactiveGEORGES MARCEL VALLAactiveGREGORY ZALILAactiveGUILLAUME MARTINROCHEactiveINDIVISION ELHANIactiveINDIVISION FATTIER HERVE ET FABIENNEactiveINDIVISION LORENZI WATBLED RIEUXactiveINDIVISION MAISONNEUVEactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION STEPHANE ET VERONIQUEdissolvedINDIVISION VERQUINactiveJEAN-MICHEL FLOURECKactiveLOIC MOULINactive[ND]active[ND]active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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