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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-953702966 · 953702966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953702966

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-27

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Registered addressLA COUPEE, 71850 CHARNAY-LES-MACON

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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

52 total

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

BRICOLAGE DECORdissolved EMILIE ARMANDE SIMONE HEDIARDactive INDIVISION BARDIN / LYSAKactive INDIVISION BAZOGE / DELORMEactive INDIVISION BOTTE / LECAMactive INDIVISION BRUGIDOU / MARCOactive INDIVISION CARROUEE / POINCETactive INDIVISION GAUTIERactive INDIVISION GIMARET / THIERYactive INDIVISION JANDARDactive INDIVISION LAMUGUE / CRESCIactive INDIVISION MUNIER / GRANGEactive INDIVISION PARAT / FAURITTEactive INDIVISION PELE / FROGERAISactive INDIVISION PLUMAS / BROUSSEAUactive INDIVISION PORCHELA / KLURactive JEAN-MARIE SALMONactive LABRAdissolved LE CELLIER DES TOURNONSdissolved MARC YVES ALEXANDRE LAPORTEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100