DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-838427318 · 838427318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838427318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-26
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3Lactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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