DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-853103760 · 853103760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853103760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-19
fr_insee
AV CHARLES PONCET, 74300 CLUSES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AUDE DIXNEUFactiveBENOIT ALBEAUactiveBERNARD MONTAGNEdissolvedCLAUDE GIROUSSEactiveCOMPTOIR INDUSTR DE FAUCIGNYdissolvedDOMINIQUE KOCHactiveGERARD MOSZYKactiveINFORMATION GESTION CONSEILdissolvedJOHAN ARMEDEdissolvedJOSEPH EDMOND CARTIERdissolvedMANG RAPHAEL ET CATHYdissolvedMARCEL GAYDONdissolvedMARIELLE RICHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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