DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904300134 · 904300134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904300134
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-18
fr_insee
VINTY, 97115 SAINTE-ROSE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolvedALAIN DANIEL MOUTAMAdissolvedALAIN STEPHANIE MIATHdissolvedAM TRAITEURactiveANICET SERVICES PLOMBERIE ET SANITAIREactiveASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactiveASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactiveAURELIE CHARABIEactiveBARBE MAURICE AMMETTEdissolvedCHARLES GOLVETactiveCLOVIS ARMAND SAPOTILLEactiveD'ABEL GARNIERdissolvedDENIS ALEX DACOURTactiveEDITH LUCETTE ANICETdissolvedEPSE ANICET FERIE MA RAMASSAMYdissolvedEURL LA SALAMANDREdissolvedFLEUR DE NOGENTdissolvedFREDERIC NICOLAS HESELdissolvedGAEL RODOLPHE BABOURAMdissolvedGeorge-Henri Gwaldys GWLADYS LORBELactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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