KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-08-03
KYBE ID: FR-425394350 · 425394350 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425394350

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-08-03

fr_insee

Registered address73340 AILLON-LE-JEUNE

fr_insee

Industry68.20A

fr_insee

Companies at this address

58 total

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

ALAIN ANDRE COUDURIERdissolved ASA DE LA MONTAGNE DE LA BUFFAZdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE LA BICHEactive BAUGES CONCEPT BOISdissolved CLUB DES SPORTS LES AILLONSactive COMITE DE JUMELAGE D AILLON LE JEUNEactive COPROPRIETE LE TRIOLETactive DELPHINE DELOBELdissolved DENISE MARIE TOURNIERactive EDMOND DARVEYdissolved ELISE TREPIERdissolved FRADIMAXdissolved FROMAGERIE DU VAL D'AILLONdissolved GASTON TREPIERdissolved GENEVIEVE MARYSE MIGUETdissolved GEORGES LOUIS C GINOLLINactive GFA LA SIZAINEdissolved GILBERT JACQUELOTdissolved GILLES PIERRE BAULATdissolved GINETTE RAYMONDE DARVEYdissolved

+38 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100