DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978279545 · 978279545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978279545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-03
fr_insee
199 RUE Hélène Boucher, 34170 Castelnau-le-Lez
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100