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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-981516701 · 981516701 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981516701

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-16

fr_insee

Registered address24 RUE Docteur Paul Michelon, 42100 Saint-Étienne

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

GUILLAUME MAX MANSARDactive INDIVISION BERGOUNIOUXactive INDIVISION CARGNELLOactive INDIVISION CARVENNEC / SEPULVEDAactive INDIVISION FOLLIOT / GEFFROYactive INDIVISION GRISONactive INDIVISION GUIBERTactive INDIVISION HAZARD / BONNETactive INDIVISION KVARTOVKINE / TROUVATactive INDIVISION LE FURactive INDIVISION LERAY / RIBEIROactive INDIVISION LUYCKX / BARRANCO MAARTEN ET CHRYSTELLEactive INDIVISION MONOT / DAGORNactive INDIVISION QUETIER / PREVOSTactive INDIVISION RAMONDactive INDIVISION RAULO FABRICE ET ODILEactive INDIVISION RUTA / ESQUERactive INDIVISION SOPHIE / LE HUBYactive INDIVISIONT BONNET / BEIGNONactive [ND]active

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100