KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-08
KYBE ID: FR-509969044 · 509969044 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509969044

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-08

fr_insee

Registered address92 AV DE BALE, 68300 SAINT-LOUIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANNICK PAINPAREactive ATAVA - ASSOCIATION TRANSFRONTALIERE DES ARTS VIVANTS ALSACIENSdissolved CHRISTOPHE ROBERT ANNICKactive COLETTE LEMONNIERactive DAMIEN RAYMOND JOSEPH PARMENTIERdissolved DENIS JEAN MARIE SCHMIDTactive DOMINIQUE JUNGactive INDIVISION ANNICdissolved INDIVISION CARMILLEdissolved INDIVISION DELAPORTEdissolved INDIVISION DORGUEILLEdissolved INDIVISION PRADIER YVES ET JACQUELINEdissolved JACQUELINE PUTODactive JEAN BROIONdissolved JEAN PAUL DABEdissolved JULIEN DELEYSactive Marie-Claire GRIMactive MARTINE JACQUEMINactive [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100