KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-03-29
KYBE ID: FR-394785869 · 394785869 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration394785869

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-03-29

fr_insee

Registered address05600 RISOUL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AIMABLE GARNIERdissolved AIME ARNAUDactive ALAIN CHARLES COTTEdissolved ALAIN PLATactive ALBERT JEAN ROCHEdissolved ALPHONSE BONNAFFOUXdissolved ANDRE GIRAUDdissolved ANDRE RAMONdissolved ANTARESactive BRIGITTE DANIELE SAUCOURTdissolved CHANTAL ROYdissolved CHRISTIAN JUIN-DEDOUCHEdissolved CLAUDE COPINactive CLAUDE LEFEBUREdissolved COPROPRIETE LE BELVEDEREactive COPROPRIETE LE CRISTALactive COPROPRIETE L'EDELWEISSactive COPROPRIETE L'OREE DU BOISactive DANIELE GURNELdissolved DOVILIO ORDISSOdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100