KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435029491 · 435029491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration435029491

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered address51700 NESLE-LE-REPONS

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN CHOUTEAUdissolved ALBERT COMMUNdissolved ANGELIQUE JEANNINE MICHELE PICAVETactive ANNICK-FRANCE EMILIE JOLYdissolved BRUNO VELYactive CHRISTIANE BRUYANTactive CHRISTIAN MERATactive CLAUDE MAURICE MAXIMYdissolved CLAUDINE MAURICETTE MAXIMYactive DENISE GISELE LYSactive ERIC ROGER COURGIBETdissolved GILBERTE PRUDHOMMEdissolved HUGUES HALLOTactive JEAN CONCEactive JEAN LOUIS POMPONdissolved JEAN-PIERRE MAX GAUCHERdissolved JOEL DAVIDdissolved LISIANE BRUYANTactive LUCETTE BOULOGNEdissolved LUC PARISdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100