DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-847481728 · 847481728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847481728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-16
fr_insee
GRANDE RUE, 05230 CHORGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AIMEE BONNAFFOUXdissolvedALPUB ENSEIGNESdissolvedAMBIANCE CATURIGEactiveANDRE LAGIERdissolvedANH XANG VOdissolvedANNE SOPHIE ANNE-SOPHIE SCURBECQdissolvedARMANDE RAYMONDE NOBILIdissolvedASCENSION VEGASdissolvedASSOC FOYER DE SKI DE FONDactiveASSOCIATION DE SAUVEGARDE ET DE PROMOTION DU PATRIMOINE CATURIGEactiveASSOCIATION SYNDICALE AUTORISEE D'AIGUEBELLE ET DU LUZEROTactiveASS SYND AUTORISEE CANAL DE LA MEZERIEactiveASS SYND AUTORISEE CANAL LA GRANDE ILEactiveASS SYND AUTORISEE DU CANAL AIGUEBELLEdissolvedASS SYND AUTORISEE DU LUZEROTdissolvedASS SYND AUTORISEE MARAIS DE CHORGESdissolvedBEATRICE GAUFFREdissolvedBETTY BUFIdissolvedCAISSE DES ECOLES DE CHORGESactiveCAROLINE SALLEactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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