KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-05-07
KYBE ID: FR-504159401 · 504159401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504159401

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-05-07

fr_insee

Registered addressLE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARNAUD LOYERdissolved CAISSE DES ECOLESdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CHRISTOPHE DUMASdissolved COMMUNE DE ORADOURdissolved DENIS YVES DAVIDdissolved EARL DE LA CROIX DE GROSSEdissolved ETABLISSEMENTS MALLETdissolved EVELYNE SUZANNE DROZactive FABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolved FAJEROdissolved GAEC DU CHALETdissolved GAEC RECONNU DAVIDdissolved GEORGES CASSANactive GERALD COURTINEdissolved GHISLAINE MARTINactive GILLES CUSSETactive HADRATIdissolved INDIVISION DAVIDactive JCF VITTELdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100