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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: FR-927552596 · 927552596 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927552596

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-28

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Registered address226 BD Pommery, 51100 Reims

fr_insee

Industry75.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

226 POMMERYdissolved ADELE DELEAUdissolved AGATHE MORYdissolved Agnès Valérie Jeanne Royeractive ALEXANDRA GABRIELdissolved ALEXANDRE JEAN WILLIAM LEVEUGLEdissolved Alicia Hechtactive Alix Anny Julia VEIGA PIRESdissolved Amélie de Grandsaignesactive Amélie Marie Isaure de GRANSAIGNES d Hauterivesdissolved AMELIE MONTENONactive ANAIS LAMOUREUXdissolved ANIREPROdissolved ANNE-SOPHIE BEDUactive Anne-Sophie Juliette Marie TOMMY-MARTINactive Anouchka MELOTTEactive ARIANE VASSEURdissolved AUDREY CECILE GINETTE BAULOT-GASSETdissolved AURELIE BRUWIERdissolved BDPMdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100