KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-17
KYBE ID: FR-518510771 · 518510771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518510771

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-07-17

fr_insee

Registered address25 RUE EDOUARD VAILLANT, 37000 TOURS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ANDRE JEAN-MARIE PINLONactive BOURTAULTdissolved BREMOND-COULONdissolved BUSSON/POSSOZactive CHUANQUIN LIactive CYRILLE CHANLIATactive DANIEL AUGUSTE GASTON TANVIRAYactive DYLAN DOMINIQUE BRUNO GABORITdissolved ELIANE CLOTILDE LAURE BRUNETdissolved ELISABETH CHANLIATactive ERIC GUY ROGER LEJUSactive ERIC JUCQUOISactive Fares Gdiriactive FLAVIEN MATHIEU ROMAIN CHEVESSIERdissolved GASTON MAURICE CHANLIATdissolved GERARD FLEURY CURIEUXactive GILBERT GERARD RICHARDactive GILLES YVES ANTOINE LE BONdissolved GROUX-CHAMOREAUactive ILIE TATARactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100