KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-520213760 · 520213760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520213760

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

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Registered address65190 CLARAC

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN LUC DUPONTdissolved ALICE JEANNE DANDRAUdissolved ANDRE RIBESdissolved CHRISTIAN ANDRE JOSE VERDIERdissolved COMITE DES FETESactive ELISE MORATdissolved FERNAND LAFFORGUEdissolved FRANCIS JEAN-LUC PAILHEactive GABRIELLE DUPONTdissolved GERARD CHRISTIAN CLA DUTHUdissolved GUSTAVE PEREactive JEAN-CLAUDE RENE ALB DUTHUactive JEAN PIERRE JEAN-PIERRE TOUKARMEdissolved MARCEL CORDONNIERdissolved MARC VINCENT LAVITdissolved MARGUERITE PEREactive MARIE PAULE SOUDRYdissolved MOLdissolved REGIS LAFORGUEdissolved RENE LAURENT PORTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100