DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-979236684 · 979236684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979236684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-05
fr_insee
2 RUE Saint-Denis, 49100 Angers
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

310 HZactive432 HZactiveAAS AMENAGEMENTS ANGEVINS SERVICESdissolvedABILdissolvedADIT CONSEIL SASUactiveADK19dissolvedADMEactiveAG ASSISTANCEdissolvedALL4HOME ANGERS NORDdissolvedALLO TAXI BOUCAULTdissolvedALL QUIETactiveANJOU GREEN ENERGIESdissolvedANJOU LOIRE FORMATIONdissolvedA.S. PLATRE ET ISOLATIONdissolvedAVTIVPROSactiveBCD SERVICESactiveBCRCdissolvedBelkacem ADDIactiveBELLE EPOQUE CONSEILdissolvedBenoit PERRETactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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