KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-11
KYBE ID: FR-429799208 · 429799208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429799208

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-03-11

fr_insee

Registered addressLA SAUSSETTE, LE GRAND PANORAMA, 73450 VALMEINIER

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE JACQUES BERTRANDactive AQUILINO FRANCISCOactive CHRISTOPHE ANDRE DANIEL BERGERdissolved CHRISTOPHE JOSEPH ROLAND MORENOactive ERIC JULES YVES MAURICEactive FRANCOIS CANDITOdissolved JEAN MARC PIERRE WITTERSHEIMdissolved LOIC BOUCOURTdissolved MARCEL GUYactive MARIE LYSE AMANDactive MEALY KONGdissolved MICHEL CROUZATdissolved [ND]active NICOLAS JOSEPH LUDOVIC MANOURYdissolved OLIVIER FREDDY GAROTactive PHILIPPE CHRISTIAN PASCAL BREGNARDactive PHILIPPE JEAN YVES MAHOTactive PHILIPPE ROGER JACQUES CASTIERactive RAYMOND LEON SMUCZYNSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100