DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899173959 · 899173959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
899173959
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
13 RUE JULES FERRY, 89000 AUXERRE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveAUTOOCCASIONS.FRdissolvedBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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