KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-477638456 · 477638456 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477638456

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-05

fr_insee

Registered address5 ILE JEAN LENOBLE, 60150 JANVILLE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BAT DEROCQUE RENE FERNAND DECARPENTRIEdissolved ALAIN RAYMOND BRAND HONNEURdissolved ALINE CATOIRactive BERNARD ADRIEN MARIAGEdissolved CHRISTIAN LE COUSTREactive CHRISTIAN LISIECKIdissolved CLOTILDE HEINRICHdissolved DANIEL GAUCHEYdissolved DANIEL POUGETdissolved DONAT GUERBADOTdissolved DYMELdissolved ENGELEN ET FILSdissolved FLUVIAL 60dissolved FREDERIC LEPERCQdissolved GASTON BEUTHOTdissolved GEORGIE EMILE DURIEUXdissolved GERARD VUILSTEKEdissolved GHISLAIN ANDRE HIPPOLYTE FENEUILLEdissolved GILBERT GIRARDdissolved GUILBERT BOTINdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100