KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-29
KYBE ID: FR-502262025 · 502262025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502262025

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-12-29

fr_insee

Registered addressZA LA BOUYSSE, 12500 ESPALION

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARTIS MARCEL ET ARTIS ROBERTdissolved ASS DE DEFENSE DES ANIMAUX D'ESPALIONactive ASSOCIATION PASSERELLE NORD AVEYRONactive AVEYRON AUTO CLASSICdissolved BERNARD DELERISdissolved CALICEdissolved CHARTISdissolved CHRISTOPHE DA SILVAdissolved COUR INTERIEUREdissolved CP SERVICESdissolved DANIEL CARRIEREactive DANIEL ROZIEREdissolved DOMINIQUE AIME CHARLES LUCADOUdissolved EDS MACONNERIEdissolved ELIE BONNEFOUSdissolved ENTREPRISE GENERALE DE TRAVAUX PUBLICSdissolved ESPALICUIRdissolved FERRONNERIE POUGETactive GEST INFOdissolved GILBERT ROUILLACactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100