DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-945273431 · 945273431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945273431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-27
fr_insee
7 BD du 8 Mai 1945, 16000 Angoulême
fr_insee
27.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2SAGRI-EAdissolvedaaron steeve emmanuel ollinoactiveABDO VITICOLEdissolvedABRAHAM BIMBO SAUZERdissolvedAFD16dissolvedAGRICOLA SERVICESactiveALBAIN RAYMOND ANDRE FAUCOUPdissolvedALEXANDRE PERATdissolvedALEXANDRE RAYMOND COUGETdissolvedAmandine VALENTINactiveANDY LOYD FLORESdissolvedANGELO BAPTISTEdissolvedANGELO PICQUEdissolvedANTOINE PIERRE POUVYactiveASHLEY JESSIE FLORESactiveATELIER BRODERIE & CIEactiveAURELIA DANIELA GIMERactiveBAPTISTE FARGIERdissolvedBASTIEN FLORESdissolvedBENABEL ETANCHEITEdissolved

+221 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100