KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-02-11
KYBE ID: FR-344081708 · 344081708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration344081708

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-02-11

fr_insee

Registered address2 RUE GILBERT, 51100 REIMS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACVS - AGENCE CONFORMITE VIDEOSURVEILLANCEactive AH TELECOMdissolved AMTL-MOTORSdissolved ANDY FOISOTTEactive ASSOCIATION FRANCO-KURDE DE REIMSactive ATLAS DESIGNdissolved ATWISactive AUTO-NEGOCE ET CONSEILactive AZUR 51dissolved BLACK CENTERactive BLACK FACTORYactive BLUE FACTORYactive BROWN CENTERactive BUREAU CENTRAL ENERGIE RENOUVELABLEactive CHAMPAGNE ARDENNE AMENAGEMENTdissolved CHAUFFEUR PRIVE REIMSdissolved CHRISTIAN MULSdissolved CRM ( CONSTRUCTION RENOVATION MACONNERIE)dissolved DAK HOTELactive DMT SERVICESactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100