DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-884841917 · 884841917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884841917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-20
fr_insee
CHE DES DEUX SAISONS, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AHMED SALHIdissolvedBERNARD LOMERactiveBRUNO REINELLIactiveCHRISTIAN MICHEL JEAN PIERRE YAICHactiveCHRISTOPHE ALTUNKULAKactiveCHRISTOPHE MICHEL VINCENT FOURNIERactiveCHRISTOPHE VIALLONactiveDANIEL PIERRE LEPERSactiveDAVY MEZIEREdissolvedDENIS COURTHIALactiveDENISE HENRIETTE GEIGENGOLTZactiveDIDIER BOURGINEactiveDOMINIQUE DENIS CHENUETactiveEDOUARD PERILHONactiveEMMANUEL SEBASTIEN DURANDactiveERIC LEGERactiveFRANCK MAURICE JACQUES OURSELactiveFRANCOIS AVONactiveFRANCOISE MARIE TOURNAYREactiveFREDERIC DUHAMELactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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