DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982578288 · 982578288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982578288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-15
fr_insee
61 RTE de Crécy, 28500 Vernouillet
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MALVOISINactiveALEXANDRE VANZANDEactiveANNICK CECILE VICTORIA RISPALactiveARNAUD SICCARDIactiveBEATRICE ROCHURactiveCHANTAL BOUVELLEactiveCLAUDE ROGER LOUIS FLANDINactiveDAMIEN MULLOTactiveDAMIEN PIGASSEactiveDAN VO SIactiveDAVID DESCHAMPSactiveHUBERT PROUSTactiveINDIVISION LE FLAOdissolvedJACQUELINE BARREactiveJACQUES PAMPINdissolvedJEAN-CLAUDE LE DORNERactiveJEAN-LUC POPOTactiveJEAN-MARIE SOUPATactiveJEAN-MICHEL PATRICK AUDOIREactiveJEAN MICHEL RENE LE FLAOactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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