DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-977516475 · 977516475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977516475
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
18 RUE de l'Abbaye, 40200 Mimizan
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

INDIV DE ROISSART NADIA ET JEREMIEactiveINDIVISION CAZIMAJOU / DUPARTactiveINDIVISION CROZIER / RICHARDactiveINDIVISION FROUINactiveINDIVISION GELOS PATRICK ET NADINEactiveINDIVISION GOIRAND RICHON FLORENT ET NOEMIEactiveINDIVISION GUERET / MOUCHET GREGOIRE ET CECILEactiveINDIVISION MAUREL-GASC / MARTYactiveINDIVISION ROUGE / DUCLOUX ALBAN ET CECILEactiveINDIVISION SAUVIACactiveINDIVISION TRIGANNE / GEORGETactiveJEAN FOURNIERdissolvedMIREILLE ADELE ORLANDINIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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