KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-425231966 · 425231966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425231966

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-01-01

fr_insee

Registered address65120 LUZ-SAINT-SAUVEUR

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A ALICE MARIE ALEXANDRINE HELENE FOURMENTdissolved ALBERT BAUDRIMONTdissolved ALEXANDRE CABARactive AMABLE ET RABEMANANJARAactive ANDRE CHEVOLLEAUdissolved ANDREE DESTRADEdissolved ANDRE MORGANDdissolved ANNE MIDANdissolved ARMAND FOURNOUdissolved ARMAND FOURNOUdissolved ASSOC SYNDICALE DE SIAdissolved ASSOC SYNDICALE DE VILLENAVEdissolved AUBERGE DE JEUNESSEdissolved BAPTISTE BAREILLESdissolved BELLOU BENJAMIN VERGEZdissolved BENJAMIN LARTIGUEdissolved BERNARD FOUILLADEactive BERNARD LOUIS JUSTIN RIVIEREdissolved CASINO MUN DE LUZ ST SAUVEURdissolved CATHERINE MARIE MARIE-ROSE SESQUEdissolved

+174 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100