DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-919942847 · 919942847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919942847
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-06
fr_insee
79 AV Clément Ader, 34170 Castelnau-le-Lez
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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