DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-29
KYBE ID: FR-949227466 · 949227466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949227466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-29
fr_insee
168 RUE des sables, CAMPING BOIS DORMANT , 85160 Saint-Jean-de-Monts
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

CAMILLE MARIE PIROUXactiveChristelle Anne-Marie ROCHEactiveCLAUDE JEAN PAUL NOZAHICdissolvedCYRIL PATRICK DANIEL LE MESTREdissolvedDavid Jacques Joel JOUANNEactiveDidier Jean-Claude Christian DELRUEdissolvedDOMINIQUE HERMELINdissolvedDOMINIQUE MAURICE BLANCHARDdissolvedDOMINIQUE MICHEL SYLVERE CHERYdissolvedERIC MARCEL ROBERT KORNETZKYactiveFABRICE PROUTEAUdissolvedFlorence Mauricette VACHERactiveFLORENT GUY BERNARD THIERRY TUEUXdissolvedFrancia JEAN-FORTactiveFrancois Louis André Bernard JANVRINactiveFREDERIC SAINT JEANdissolvedGILLES CASTANIEactiveGREGORY CLAUDE RENE CHAMARACdissolvedHUBERT HEDOUINdissolvedJACKIE RAYMOND GUY BAUDINdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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