KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-03-27
KYBE ID: FR-411765969 · 411765969 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration411765969

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-03-27

fr_insee

Registered addressDOM DE BORDABERRY, 64122 URRUGNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN JEAN-PAUL QUESNELdissolved ALAIN SOUCHELEAUactive ALBERT WILLY ERNEWEINdissolved ANA FERNANDEZ IRADIdissolved ANDRE DUPEdissolved ANDRE GUILLEMANEdissolved ANDRE JEAN SENECHAUDdissolved ANDRE LACLERGUEdissolved ANNA SAN SEBASTIANdissolved BERNARD SIMONactive CARLOS URRUTIA JIMENEZdissolved CHANTAL CUVELIERdissolved CHARLES AOUSTONactive CHRISTIAN MARIE BERAUD-SUDREAUdissolved DOMINIQUE EUGENE CHARLES HEINTZdissolved ETIENNE CHEVALIERactive FRANCOISE GUERARDdissolved FRANCOISE LUCIENNE COUSINactive GASTON LITTactive GENEVIEVE DAGOUASSATactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100