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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-917736910 · 917736910 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
917736910
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-27
fr_insee
RUE DU PROFESSEUR CHRISTIAN CABROL, VITAM'IN, 80000 AMIENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-06-27) — 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