DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838811065 · 838811065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838811065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-02
fr_insee
58 RUE GEORGE SAND, 37000 TOURS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTIBATdissolvedAIR INVEST SNCdissolvedALELUIA CERAMICAS FRANCEdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBM EXPRESSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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