KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-504463738 · 504463738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration504463738

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-01

fr_insee

Registered addressSAINT BENOIT, 82200 MOISSAC

fr_insee

Industry01.25Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALDO AVATTANEOdissolved ANDRE GIBRAC-DILLEdissolved ANDRE LOPEZdissolved ANDRE MADAULEdissolved ANDRE MATTALIAdissolved ANTOINETTE BIERNATdissolved ANTONIO WALTER TARASCOdissolved ARMANDE LOPEZdissolved BENIAMINO BENIGNO RAVANINIdissolved CAMILLE GOURGdissolved CHARLES BURETdissolved CHARLIE BUDJEIAactive CLAUDE GERARD ANDRE PARISEdissolved CLEMENT DUVERNEUILdissolved DANIEL MARSALETdissolved DIDIER BOURTHOUMIEUdissolved EMILIENNE CASSAGNEdissolved ENTREPRISE ROUDALESdissolved ENTREPRISE VIATGE - ROUDALESdissolved ETABLISSEMENTS MEUX SOLCONFORTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100