DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-24
KYBE ID: FR-893787861 · 893787861 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893787861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-24
fr_insee
39 AV MARCEL CACHIN, 30100 ALES
fr_insee
68.20A
fr_insee

Companies at this address

61 total

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

ALEXANDRE NICOLAS USTYANOWSKIactiveANGELA PLAZA CORRALdissolvedANNIE MARIE KLIMASZEWSKIactiveBASTIEN LAURENT STEPHANE GAGNEUXactiveCEDRIC PANIAGUAactiveCHRISTIAN MARIE BRUJASactiveCHRISTINE FRANCOISE LE FLOCHactiveDANY VIETdissolvedDAVID MAXENCE DANIELactiveEMMANUELLE CHRISTIANE SABINE SCHNEIDERactiveEMMANUEL PERELLOactiveFRANCIS-MARIE GEORGES DUCactiveFREDERIC EYMONDactiveGILLES GUINUTactiveJEAN CLAUDE HUONactiveJULIEN DI PAOLOactiveMARIELLE FENEYROLactiveMATHIEU LAURENT MARIE ROLLANDactive[ND]active[ND]active

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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