KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427448717 · 427448717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427448717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-01-01

fr_insee

Registered addressARECHES, 73270 BEAUFORT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMA ASSOC MONTAGNE D ACCUEILactive AMBROISINE BLANC-MAPPAZdissolved ASSOC PARENTS ELEVES ECOLE D ARECHESactive BERNARD BLANC GONNETactive BOIREAU ALAIN - LE MASSON SYLVIEdissolved BRAKE THE CLOCKactive COMITE DES FETES D ARECHESactive DIDIER MONODdissolved ELISABETH APPLAGNAT-TARTETdissolved FELICIEN MOLLIETdissolved FERNANDE ALLAMANDactive FERNAND MOLLIETdissolved GABRIEL MOLLIETdissolved GUY GACHETactive JEAN FRANCOIS ALBERT JOGUETdissolved JEAN LOUIS BALdissolved JEAN-LUC DIARDactive JEAN MAXIMIN MONODdissolved JEAN-YVES VIBERTdissolved JOEL BELLAICHEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100