KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-319445698 · 319445698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration319445698

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-07-15

fr_insee

Registered address30 RUE DES LAZARISTES, 40100 DAX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANDRE BRETTESdissolved CARADOT BONALDI MONINdissolved CHARLES BARDETdissolved CLAUDE MAURICE LACOMMEdissolved DANIEL CHEDRUdissolved EUGENE SIMONdissolved FELIX VIGNEAUdissolved FRANCOIS ANDRE ASQUOETactive FRANCOIS GONZALESdissolved FRANCOIS MARIE LE VERNactive FRANCOIS SAUGETdissolved GONZALESactive GUY GUY-ERIC CASTAINGTSdissolved INDI CASTAINGTS/LALANNEactive INDIVISION REIXdissolved INDIVISION REMI BRETTNACHER NELLY BARBIERactive JEAN CHAPERONdissolved JEAN DUPOUYdissolved JEAN FRANCOIS REGNIERactive JEAN-FRANCOIS ROBINEAUactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100