DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-941067258 · 941067258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941067258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-03
fr_insee
30 AV Général Leclerc, 38200 Vienne
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONSTRUCTIONSactiveA.C.R.dissolvedADDITIFdissolvedADDITIF GROUPdissolvedALEXANDRE RAVELactiveAMENAGEMENTS TOUS TRAVAUXdissolvedARI BATdissolvedART ET STONEdissolvedAT.M.K FIBREactiveAUDREY HUGUETTE SYLVIE LEGRANDactiveBAKANGAdissolvedBATI ETANCHEdissolvedBATIFRANCE SOF-BTPdissolvedBATI PROactiveBATI-TRAVAUXdissolvedBERNARD NIMALdissolvedBLCactiveBONNET CONSTRUCTION JOINTAGEdissolvedCAMILLE MONTAGNEdissolvedCOMMUNAUTE D'AGGLOMERATION DU PAYS VIENNOISdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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