KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-425254570 · 425254570 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425254570

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1978-01-01

fr_insee

Registered address31800 POINTIS-INARD

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.

ALEXIS PIERRE JEAN PUECHdissolved AMICALE LAIQUE POINTIS INARDactive ANDRE PERRINdissolved ASSOC DEVELOP INTERCOM SPORTIF CULTURELactive AURELIEN PIZZONIdissolved BERNARD HENRI VINSONNEAUdissolved BERNARD SENACdissolved BRUNO MARIGOdissolved CAZES DANIEL ET PUECH ALEXISdissolved CLAUDE MICHEL ACHILL PHILIPPEdissolved COMITE D'ENTREPRISE DU SAUT DU TARNdissolved DANIEL RUZdissolved ELEONORE PAULE CAZAUXdissolved ELISE FRANCINE VIVESdissolved GAEC DE LA BASTIDEactive GEORGES PERPETUAdissolved HENRI LAURENTdissolved INDI COMBYactive INDIVISION RUZ PATRICK & RUZ NATHALIEdissolved JACQUES BUFFETdissolved

+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