KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-22
KYBE ID: FR-351879614 · 351879614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration351879614

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-04-22

fr_insee

Registered addressL HOSPITALET, 46500 ROCAMADOUR

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINETTE CARMEN CABALLEROdissolved ASS LE BOURNATactive CAMP ROCactive CATHERINE ANDRALdissolved CLAVEL A M PRADELLEdissolved COLETTE MARIE AUSSELactive DIDIER RENE BOUDETdissolved EMMANUEL FRANCIS HENRI AUMONTdissolved ETABLISSEMENTS SCHEIDdissolved FADI KHALEDdissolved FEERIE AUTOUR DU RAILdissolved GEORGETTE MOULAINEdissolved HORIZONS COMMUNICATIONdissolved ISABELLE BAUDETdissolved ISABELLE MARIE BOUATdissolved ISABELLE MARIE CHRISTIANE LACARRIEREactive JEAN JACQUES JEAN-JACQUES LARNAUDIEdissolved JEAN-JACQUES MEJECAZEdissolved JEANNETTE BOUATdissolved JULIE CELINE AMBIEHLdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100