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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-893117283 · 893117283 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893117283

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-09

fr_insee

Registered address554 RUE DU DR JEAN SEGALA, 46000 CAHORS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

BRICE SEBASTIEN CHARBONETactive BRUNO RENE BENJAMIN NABETHdissolved CHRISTOPHE PERTHUISOTactive DAVID JOHAN TROUMELINactive DOMINIQUE BATAILLEactive EMMANUEL JACQUINactive FRANCOIS GARDYdissolved FRANCOIS GARDYactive FRANCOIS-XAVIER DOUILLETactive GUILLAUME TESSIERactive INDIVISION ALZINA-CANUTactive INDIVISION AUCHER GUILLOUMYactive INDIVISION BALAVOINE BAUDET XAVIER ET SOPHIEactive INDIVISION BEAUMONT-BRIANTactive INDIVISION BESSIERES-BELARDactive INDIVISION CORDEIN GROUTactive INDIVISION DAGOREAU WIBAULTactive INDIVISION DERENNE TAROTactive INDIVISION HOUSSAINTactive INDIVISION LACROIXactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100