KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-22
KYBE ID: FR-497759639 · 497759639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration497759639

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-04-22

fr_insee

Registered addressL ESPINET, 11500 QUILLAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolved ALAIN BOLLANOactive ANNEMIEKE TIELENactive ANTOINE DERIVIEREdissolved CAROL HALLETactive CHRISTIAAN HENDRIK WAUTERSdissolved DIRK FERNAND ELSA DE KEYSERactive DIRK TORFSdissolved EDDY APPELTANSactive ERIC FLORIMOND IRENE OP DE BEECKdissolved ERIC VAN CAUTERENactive EURL LESPINET PROMOTIONdissolved FRANCISCUS ROSALIA PIPIENdissolved FRANKI GUSTAAF D'HOOREdissolved FRANS NOEL BOCKSOENactive GABRIELLE MOYAERTSdissolved GABRIEL THEOPHILE VANDENBOGAERDEactive GERARD HONERdissolved GUNN GOOORIGHTdissolved GUY PLANCHENAULTdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100