DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-852487990 · 852487990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
852487990
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-22
fr_insee
9 RUE DES CHARMILLES, 35510 CESSON-SEVIGNE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2R35dissolvedA LINEA INFOGRAPHIEdissolvedALLIANCE TRANSPORT & ACCOMPAGNEMENT RENNESdissolvedAMEDdissolvedANNIE KWIKdissolvedARGILMUSICactiveARTIMATdissolvedA & T HIGHWAYSactiveAT'HOMEdissolvedAVILINKSactiveAX-RED 35dissolvedBATI 35dissolvedBATI HAUTE BRETAGNEdissolvedBATI PRO SERVICESdissolvedBIOMAX EUROPEdissolvedBOTANdissolvedBREIZH COWORKINGactiveBRITTANY AUTO COLLECTIONdissolvedCAKIRdissolvedCASTOR CONSTRUCTION 35dissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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