KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-348081084 · 348081084 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration348081084

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-01-01

fr_insee

Registered addressLES MINIMES, 17000 LA ROCHELLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AG MERdissolved ALAIN BERNARD DURIERdissolved ALAIN DURANDdissolved ALIZEdissolved AMICALE ROCHELAISE PECHE SPORTIVE EN MERactive ASSOCIATION WILD ROCKETdissolved ASS PORTS PLAISANCE L ATLANTIQUEactive AVNI GULHANdissolved BARLOW MARINE EUROPEdissolved BERNARD DELPLANQUEdissolved BILLON LE MOANdissolved CAP'CHRISdissolved CATHERINE BIELOFFdissolved CAUSSAN ET KERZERHOdissolved CD 17 FEDER FRANC BOWLING SPORT QUILLESactive C DUSSELdissolved CENTRE DE RECHERCHE MAMMIFERES MARINSactive CHRISTIAN VERHAEGHENdissolved CHRISTINE DIARDdissolved CLOTILDE ZOLLIactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100