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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-08
KYBE ID: FR-883323339 · 883323339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883323339

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-08

fr_insee

Registered address34 RUE NATIONALE, 35235 THORIGNE-FOUILLARD

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE JOSEPH EMILE GABRIEL SAUVAGEactive DANIELLE LUCIENNE RAPETTIactive DAVID CHOPINactive D'HALLUIN INDIVISIONactive ETIENNE CHOTARDactive FABRICE JEAN YVES FLOCHactive GIANNI ARNAUD LUCIEN NAVETdissolved HERVE RIOactive INDIVISION BODUSSEAU-DAVYactive INDIVISION BOUTEILLE SRUNactive INDIVISION GAUTREAUactive INDIVISION LEDRU - VALLEEactive INDIVISION LETESSIER - POMMIERactive INDIVISION MICHEL HMAZZOUdissolved INDIVISION MOREAU JEAN-SEBASTIEN ET CELINEactive INDIVISION PONCET - MAUSSIONactive INDIVISION ROUAULT - LINCKSactive INDIVISION VETTER PHILIPPE ET CATHERINEactive JEAN-FRANCOIS PARISactive LAMOUR-PRODHOMMEactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100