KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-425395282 · 425395282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425395282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-01-01

fr_insee

Registered address73370 LE BOURGET-DU-LAC

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.

AIMABLE JACOBdissolved AIME MORANDdissolved AMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactive ANDRE ADOLPHE MICHOTdissolved ANNIE GAIFFIERdissolved ANNIE WERBROUCKdissolved ARMAND PERREARDdissolved BARD ET DUCRET HOTEL LA PLAGEdissolved CHARLES THISSEdissolved CLAUDIA BOLLONdissolved CLAUDIUS CARRAZdissolved DANIEL VILLARactive ETIENNE RICHARDdissolved EURONAPSEdissolved FRANCOIS RICHARDactive GEORGES VAUDAYdissolved HOTEL RESTAURANT LA CERISAIEdissolved INDIVISION LAFORGEdissolved JANINE BERLIOZdissolved JEAN FERREBEUFdissolved

+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