DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-952424950 · 952424950 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
952424950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-29
fr_insee
QUAI D'ISLY, EFFUSION, 68100 Mulhouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BEATRICE KERGOATactiveCATHERINE GEORGETTE WEBERactiveCHRISTOPHE JEAN FRANCOIS PASAMONactiveDavid Alexandre Jean PLAINactiveERIC ALAIN DANIEL EMILE DUCORNETactiveEVELYNE SEVETTEactiveFRANCOISE BELLINIactiveFREDERIC KNAPactiveGUILLAUME OBRYactiveGUILLAUME ROMAIN MARCOTTEactiveHUBERT REMY JULIEN LOUIS PLOQUINactiveISABELLE LISE ODETTE DEVIGNEactiveJEAN FRANCOIS CRONdissolvedJEROME BERNARD EMILE SALLOTactiveJESSICA SANDRA GWENDOLINE LIROTactiveJORGE ANTONIO HENRIQUESactiveLUCILE MARYLINE ANNE CHARRIERactiveMARIUS JOSEPH MISNERactiveMARTINE OLIVIERactiveMATHIEU DREANactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-04-29) — 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