DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-925256737 · 925256737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925256737
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
26 AV de Fontregeire, 34340 Marseillan
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 JCSdissolvedABdissolvedALCE LOISIRSactiveANTHONY HERVE YVES HEBRARDactiveARTP IMMOBILIERdissolvedASH RIDESdissolvedA .T. J . H . SARLdissolvedB.A.C.dissolvedB.A.F BAKOUCHE ATTRACTIONS & FILSdissolvedB.A.G. BAKOUCHE ATTRACTIONS GOALSdissolvedBLKdissolvedBRAZIL FAMILYdissolvedBROSSIER & FILSdissolvedBRYAN HENRI STEEVE RENE REIDTdissolvedBULLDOG BUSINESSactiveCAILLAU NYLLSactiveCAMILAactiveCD RIDEdissolvedC.G.S.LactiveCHEAT MEALactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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