DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-25
KYBE ID: FR-990571408 · 990571408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990571408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-25
fr_insee
15 PL Michelet, 37000 Tours
fr_insee
85.59A
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.

3715MICHdissolvedAE PREMIEREactiveAGENCE ARCHAMBAULTdissolvedAIMEISENactiveAPEX CE SPECIALISTSactiveARCHI CLAIRactiveAurélien KUPFERactiveBAJYactiveBAKERTAYactiveBALADE SAUVAGE PRODUCTIONSdissolvedBG ELECTRONIQUE SARLdissolvedBIG INCREDIBLEdissolvedBL-INFORMATIQUEdissolvedCELESTINE COSMETIQUESactiveCJL EMBALLAGESactiveCOMITE INTERPROFESSIONNEL DU LOGEMENT VAL DE LOIREdissolvedCURENTA BATTERIEdissolvedDidier BoffactiveDOSIMETRIE EXPERTdissolvedDYSdissolved

+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