DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928023357 · 928023357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928023357
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
8 B BD du maréchal Foch, 49100 Angers
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 2 3 CESSIONdissolvedAGORA STRATEGIEactiveARCHI-TRAV'dissolvedARTHUR JACQUINETactiveATELIER 8 1 2activeBERNARD LE LEVIERdissolvedBS CLINIC ANGERSdissolvedCABINET MEDICAL ET D'ECHOGRAPHIE THILLIERdissolvedCAMILLE MARQUETactiveCATHERINE GASCactiveCHLOE MARIE VIRGINIE ROCHEactiveCOLIBOWL SASdissolvedEFI CONSEILactiveFANNY MARIE NICOLE GOSSARTdissolvedFLORENCE MARIE VILLARTactiveFRANCOIS JEANNEAUactiveGABRIEL MAURICE FISCHBEINactiveGONZAGUE GUEGNIETdissolvedGYNECOLOGIE FOCHdissolvedHOLDING FOCHdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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