DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-891276917 · 891276917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891276917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-11
fr_insee
5 ALL de la Grande Treille, BUREAU 3, 35000 Rennes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGRIPLUSdissolvedAIT-GBSdissolvedALGO ZENactiveALTEONactiveAMFC - FORMATIONdissolvedANDY ALEXIS LANDAISactiveARCHI METRAactiveARKATEKactiveAS CONSULTISdissolvedBENISSA SLIM MALLEKHactiveBEYOND CASH CONSULTINGactiveBIT NEXUSactiveCARDOKAactiveCELESTORdissolvedChristine CIDERAactiveChristophe DOS SANTOS GONCALVESactiveCorentin Michel Andre MASSINactiveCRYSTAL PEINTUREdissolvedCYBER NOXactiveDAMIEN LAVALactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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