DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951860345 · 951860345 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
951860345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-21
fr_insee
17 RUE Paul Bert, 44100 Nantes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

Abdenabi Abdenabi Samadi Ben CherifactiveAbilio Abilio Fernando da Conceicao de JesusactiveAleksandr Aleksandr KovaliovactiveAlexander Alexander Jevgenievitsj BostromactiveAndreas Andreas BejmactiveAndy Andy LauckneractiveAnthony Anthony Ohanaka NwaturuochaactiveAntonio Antonio Inacio Baptista da AssuncaoactiveAntonio Antonio Joaquim Santana SalvadoractiveAntonio Antonio Soares BaptistaactiveArkadiusz Arkadiusz KlimekactiveBart Bart BronselseractiveBruno Bruno Emanuel Baptista AssuncaoactiveBruno Bruno Emanuel Carmo AssuncaoactiveBruno Bruno Miguel Marques CondecaactiveBruno Bruno Santos BrandaoactiveCarl Carl Olof Joel BystedtactiveCarlos Carlos Alexandre Pereira BatistaactiveCarlos Carlos Antonio Laureano GalaoactiveCem Cem Doganactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2023-04-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100