KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1974-06-01
KYBE ID: FR-430526103 · 430526103 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430526103

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1974-06-01

fr_insee

Registered address65130 CAPVERN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ANDRE ABADIEdissolved ANDRE AURICOSTEactive ANDRE DARIESactive ANDRE JEAN PIERRE ABADIEactive ANDRE LEON JOSEPH MELIONdissolved ANNA TAPIEdissolved ANSELME CASTILLONdissolved ASSOCIATION L'ART DES NATIONSactive ASSOCIATION POUR LE DEVELOPPEMENT THERMAL ET TOURISTIQUE DE LA STATION DE CAPVERN LES BAINSactive BERNARD BEGUEdissolved BERNARD CASSANactive BERNARD DAMBAUdissolved BERTRAND ROGER LE GUILLANTONdissolved CAROLINE BAREGEdissolved CAZES CLAUDE VERDALLEdissolved C DUCLOSactive CHRISTIAN CANGUILHEMdissolved CHRISTIAN DOMINIQUE LARANdissolved CLAUDE CONTANTdissolved CLEMENTINE BARTHESdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100