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Sole trader dossier

DIDIER HERBRETEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-901849398 · 901849398 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameDIDIER HERBRETEAU

fr_inpi

Registration901849398

fr_inpi

Statusactive

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Incorporated2021-04-01

fr_inpi

Registered address1 RUE CHARLOTTE DELBO, ESTUDINE SAINT LAUD ANGERS, 49100 ANGERS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIDIER HERBRETEAUfr_inpi · 319095865 · dissolved DIDIER HERBRETEAUfr_inpi · 407500297 · active DIDIER HERBRETEAUfr_inpi · 443663562 · active DIDIER HERBRETEAUfr_inpi · 898610498 · active

Companies at this address

63 total

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

ADRIEN LEROUXactive ANTOINE TOURONactive BENOIT EMERYdissolved BERNARD LATOURactive BRIGITTE DUTEILactive BRUNO ALAIN LEPORCQactive CHRISTIAN EDOUARD BOURBONactive CHRISTIAN GUY BLANCHARDdissolved CHRISTIAN ROTTIERactive CHRISTIAN VERSCHUEREactive CHRISTOPHE LEUXactive CLAUDE GODESTactive CYRILLE NOLLOTactive DANY ROLAND RAYMOND COLASdissolved DAVID PLAYOULTactive DELPHINE VACHONactive DOMINIQUE GUILLETdissolved ERIC GASTON PAUL BLANCHARDactive FRANCIS ROUESSARDdissolved FRANCOIS DURUactive

+43 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

44 companies at this address were incorporated the same day (2021-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100