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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-921598801 · 921598801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921598801

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-12

fr_insee

Registered address7 RUE DU STAND, 01000 BOURG-EN-BRESSE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMAURY LUC MARIE SABINE BOUVYactive BERNARD JAMETactive BERNARD PRECIGOUTactive BOUVY/LACROIXdissolved CHRISTIAN TRAVERSactive FREDERIC PIERRE TESTUDactive GABRIEL EMMANUEL FRANKactive GREGORY PIROUXactive INDIVISION BALIGANDactive INDIVISION BANGOURA / ONDO-OBAMEactive INDIVISION BUISSON / TRUCHYactive INDIVISION CHERRIER BELLANGERactive INDIVISION DANE / PEELMANactive INDIVISION DELABARRE LOIC ET AURELIEactive INDIVISION DUTERTRE / HERVIEUXactive INDIVISION FAYARD / TERREIactive INDIVISION HERYactive INDIVISION MUGNIER JULES ET MARIEdissolved INDIVISION NAHELOU / LECAREUXactive INDIVISION OUVRARD XAVIER ET SYLVIEactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100