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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-891904633 · 891904633 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891904633

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-20

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Registered addressAV DE LA PALMYRE, 17570 LES MATHES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolved AGNES JEANNE GISLAINE MEHAYEactive AGUILLON - BARICAULT INDIVISIONdissolved ALAIN ALBERT MAFILLEdissolved ALAIN MONFORTactive ALAIN PHILIPPE VOLLAUDdissolved ALAIN RENE CLAUDE GALHAUTactive ALAIN ROYactive ALBAN LANFANTdissolved ALDO ZONZINIdissolved ALEXANDRA ANAIS MARINE LE FLOCHdissolved ALEXANDRE BERTRANDactive ALICE JEANNE MARGUERITE GUILLERMEactive AL. KARTINGdissolved ALZIRA HELDERA DOS SANTOS GOMES NEVESdissolved AMEZTOY INDIVISIONdissolved Andriy HRYCHANNYKactive ANGELIQUE SANDRINE BETUINactive ANGELITO ZAMUDIOdissolved ANNABELLE MATHILDE LARZETactive

+293 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100