DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-22
KYBE ID: FR-914615133 · 914615133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914615133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-22
fr_insee
CHE DE LISSANDRE, 33310 LORMONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AQUITAINE RENOVATION IMMOBILIERdissolvedAQUITAINE RENOVATION INNOVATIONdissolvedBAT 2000dissolvedBEATRICE ANNIE MONIOTactiveCHRISTOPHE ALBERT JOSEPH KUNTZMANNactiveC K NdissolvedCOPAMARdissolvedDEMAIN BOISSONS SAdissolvedDONITIAN DEMOLITIONactiveEQUIPE SYSTEM DEVELOPPEMENT SAactiveEURL CAILLAUDdissolvedGROUPE DONITIANdissolvedINDIVISION ABDALLAHactiveINDIVISION CHAUSSY / THULLactiveINDIVISION COGNATAactiveINDIVISION DA SILVA ALVES/ VARNIOLactiveINDIVISION DEBEERactiveINDIVISION DEWAVRIN / GABETactiveINDIVISION GRANGE / GRATALOUXactiveINDIVISION LABROUSSEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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