DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928253731 · 928253731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928253731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-29
fr_insee
80 RUE Nationale, 69400 Villefranche-sur-Saône
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN CLAUDE MICHELactiveCHRISTOPHE DUMASactiveGAU ET ROMERO-CORTELLactiveINDIVISION BRANTUSactiveINDIVISION CHARRETON / DUFEUactiveINDIVISION DENIS / ROTACHactiveINDIVISION GONIN / MORELactiveINDIVISION JULLIARD / ROGERactiveINDIVISION LAGOUTTEactiveINDIVISION MORENO / BRUNactiveINDIVISION OUNTZIAN / OLLIVIERdissolvedINDIVISION RENARD/ LAGOUTTEactiveJACQUES CHEVALIERactiveLEMOINEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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