DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-898957535 · 898957535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898957535
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-11
fr_insee
RUE DU PONT, 24750 TRELISSAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

DENISE VIGIERdissolvedFERNAND OLGIATIactiveINDIVISION BOUIX-PICASSO CHEVILLOTTEactiveINDIVISION CHANE SING GUAN - LEUNG YUT FONGactiveINDIVISION CHAUVE CHARETactiveINDIVISION GIANNORSI GURDJIANactiveINDIVISION GONZALEZ DE SAUZAactiveINDIVISION HERVE LE PITEactiveINDIVISION INACIO FROVILactiveINDIVISION LACROIX BECQUARTactiveINDIVISION PERCHET PERARDactiveINDIVISION PICHON / GONGUET ANNICK ET CHRISTINEdissolvedJEAN-NOEL PICHONdissolvedJEAN-PIERRE GERVAISactiveJO'UP CLIMBINGactiveLAURENT MARSONactiveMARC JEAN PASCAL LORANDactiveMARIE HELENE ANNA MARCELLE SIMONactiveNATHALIE MARIE GUYONNE BOISSONNETactive[ND]active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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