DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-883184160 · 883184160 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883184160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-12
fr_insee
AV CHARLES PONCET, 74300 CLUSES
fr_insee
68.20A
fr_insee

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

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