DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: FR-978085637 · 978085637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978085637
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-23
fr_insee
70 RUE de loëze, 01000 Bourg-en-Bresse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN PAUL ANDRE DUNIEREactiveBERNARD MARIE GABRIELLE MISSOLdissolvedCABINET D' EXPERTISE PREVOST BOURGdissolvedGEORGES MISSOLdissolvedIND FOREL / GOINactiveINDIVISION LABRY / MORLOTTIactiveINDIVISION LASSAGNEactiveINDIVISION MIAS / FAVRETactiveINDIVISION ROBINactiveINDIVISION SERVONNETactiveINDIVISION VENET / ROMANactiveLA CARRUBA / VERNAZactiveMagali Sophie PELLATactiveMélina Camille DUTRIONactiveMILUBERdissolvedMISSOL GEORGES ET LUCdissolved[ND]active[ND]active[ND]active[ND]active

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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