DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-880889290 · 880889290 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
880889290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-27
fr_insee
9 AV PAUL MARTIN, 04000 DIGNE-LES-BAINS
fr_insee
68.20A
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.

ARNAUD JEULANDactiveBRUNO LETOURNEAUdissolvedCHRISTIAN SERGE BIENVENUEactiveCHRISTOPHE BERTHELOTdissolvedCLAUDE EMILE RAYMOND TOULLECactiveDAVID BRECHETactiveERWAN MUROS LE ROUZICactiveFREDERIC FRANCOIS HERVE DEMOLactiveGISELE GERMAINE MARIE LERAYactiveGUY BONNIERactiveINDIVISION DUPRE PHILIPPE ET MANUELAdissolvedJEAN-BAPTISTE MARIE DELRIEUactiveJEAN-PHILIPPE LOEWERTdissolvedJULIEN BOCHEactiveLAURENT FARID KARARactiveLILIANE DUPUYactiveLIONEL CROUZETactiveMARIE-CECILE DEFOISactiveMARIE JULIE VANNIEUWENHUYSEactiveMARTINE DAVIONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100