KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-420124000 · 420124000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration420124000

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-01-01

fr_insee

Registered address65400 ARRAS-EN-LAVEDAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE CARREREdissolved ANTOINE MIROdissolved BARBARA PRALLEdissolved BERNADETTE LOUISE LAUREdissolved CHAPERT ET MUSIELAKdissolved CHRISTIAN MONGEdissolved CLAUDE VITAL LOUIS LAVITactive DANIEL GARCIEdissolved DUMERC GILLES ET ABADIE MICHELdissolved ELIANNE MARCELLE CAZAJOUSdissolved EUGENE GARCIEdissolved FABRE DIDIER ET HERRAIZ PATRICdissolved FABRICE BERTRAND CHEVALIERdissolved FRANCIS RODEdissolved FRANCOIS RODEactive HENRI EMILE JEAN-MARIE MIROactive JACQUES CENTIEUdissolved JEAN JACQUES ABDALLAHactive JEAN-LOUIS LACALLEdissolved JEAN-MARC ALLOUARDdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100