DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-911831444 · 911831444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911831444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-25
fr_insee
LA PLANCHETTE, 84110 VAISON-LA-ROMAINE
fr_insee
68.20A
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.

BLANDINE MARIE AGNES DELMOTTEactiveCAROLINE JEANSONactiveCLAUDE ESCOBARdissolvedEPOUX FRAIMOUTactiveINDIVISION BLANCHET PATRICK ET LAUREactiveINDIVISION DE LA FOREST COMTE DE DIVONNE / SIBELETactiveINDIVISION FERRIERactiveINDIVISION FONTANA ROLAND ET FABIENNEactiveINDIVISION GAILLARDactiveINDIVISION MAURY MARTINSactiveINDIVISION MERIGUET JEAN FRANCOIS ET NATHALIEactiveINDIVISION MORALESactiveINDIVISION ROMEROactiveINDIVISION SUBLET JACQUES ET BEATRICEactiveINDIVISION THABAUDactiveINDVISION CASALS CUESTA / MOULINactiveJACQUES ARMAND VIENETdissolvedJEAN ADOLPHE GIRYdissolvedMONIQUE HENRIETTE LOUISE NICOULEAUdissolved[ND]active

+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