DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878799899 · 878799899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878799899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-08
fr_insee
5 AV Barbara, 44570 Trignac
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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