DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-981086531 · 981086531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981086531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-30
fr_insee
13 CRS Louis de Chazelles, 56100 Lorient
fr_insee
32.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBDCdissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTINE ANNICK CHATARDdissolvedCHRISTOPHE DOISNELactiveDENTASdissolvedDIAG PRECISION 56dissolvedETANCHEITE GDK MORBIHANdissolvedEURL LANN SARREdissolvedF.C. 56dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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