KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411687569 · 411687569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration411687569

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-01-01

fr_insee

Registered address21610 BOURBERAIN

fr_insee

Industry01.11Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNIE DUPUYdissolved CAROLE PATEYdissolved CLUB DES RETRAITES DE BOURBERAINactive CUMA DE LA VOIE ROMAINEdissolved DANIEL DULACactive DANIELLE FEUILLEBOISdissolved DANIEL PARIZOTdissolved DENIS BELINdissolved DUPIC FRERES SOCdissolved ELWIRE JEANNINE MARTINE DAUPHINdissolved ERNEST BERGERETdissolved FLORENT DAMIEN GUILLAUME GUILL LEGROSdissolved FRANCOISE VERNETactive GUY DUPICdissolved INDIVISION DEVILLEBICHOT DAUPHIN Jactive JEAN CLAUDE RAFFIOTdissolved JEAN DUPICactive JEAN NOEL BOULHOUCHEdissolved LETIZIA CALLEGARIdissolved MARCEL QUANTINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100