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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-949757660 · 949757660 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949757660

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-07-29

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Registered address34 RUE de la Salle d'Armes, 18000 Bourges

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

CHRISTOPHE HUMBERTactive INDIVISION BARAT / RACAMIERactive INDIVISION BERTRANDactive INDIVISION BOISGERAULT / MARTINactive INDIVISION BOUTINactive INDIVISION CHASPOUL / MOUTIERactive INDIVISION DUFLOS / LOOTENactive INDIVISION GALUPEAU / FOUETactive INDIVISION GARREAUactive INDIVISION GENDRONactive INDIVISION GILLIERON / BEN SALAH OLIVIER ET NADIAactive INDIVISION HUARTactive INDIVISION LABARBE LAURENT ET ANNE-FRANCEactive INDIVISION LANCHAIS / GODARTactive INDIVISION LE COZ / ABGRALLactive INDIVISION LINEUC / BODINactive INDIVISION MAILLOU / KELLYactive INDIVISION NINARD / MARTINdissolved INDIVISION OLIVIER / TAILLANDIERactive INDIVISION PITANCEactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100