DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-838837755 · 838837755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
838837755
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-11
fr_insee
68 AV GROS MALHON, 35000 RENNES
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

ABRAHAM LEMONNIERdissolvedADOLPHE MALLAdissolvedAkim David Alfred Fernand AdamactiveAkim SchauwerthactiveALAN ROBERT THEVENOTactiveALDO BRUNO DELORMEactiveALEXANDRE AUFFRAYdissolvedALEXANDRE DANGLADEdissolvedALICIA LEMONNIERdissolvedANDGEL NIKE RIVIEREactiveANDRE BOUCHETdissolvedAndré Luigi DuboisactiveANDY GUILLOUZOdissolvedangélique CLAUDIA CARPENTIERactiveANGELO HOCHARDdissolvedAngélo Jérome Justin MichauxactiveANGELO LEMONNIERdissolvedANTOINE ADAMdissolvedANTOINE ADAMdissolvedANTONY ANDRE CUJAUBERactive

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100