KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-523619443 · 523619443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523619443

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address31 RUE DU MARECHAL DE LUXEMBOURG, 77100 MEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED BENNOURactive ALAIN JOETactive ANTONIO GONCALVESactive BERNARD PETINactive CEDRIC L'HERMITTE ET VANESSA BOUQUETactive CHRISTIAN VIETactive DANIEL JEAN MARIE EXERTIERactive DOMINIQUE BOISSONNEAUactive FRANCK VIOLAactive INDIVISION BRAC DE LA PERRIERE RAPHAEL ET SEIVE CAactive INDIVISION CASSAGNE-CEZIAN JOSETTE & LE ROY MARTINEactive INDIVISION CHASSAT ROGER & FLORENCEactive INDIVISION COQUIL YVES & SYLVIEactive INDIVISION PIERRE-BES GERALD & MARIE-LOUISEactive INDIVISION PROST JACQUES,BERNARD,CHANTAL ET MARIE-CHRISTINEactive INDIVISION PROST JEAN & CLOTILDEdissolved INDIVISION QUELLARD MICHEL & ROSELYNEdissolved INDIVISION QUIQUEMPOIS REGIS & SANDRINEactive INDIVISION ROBERT PIERRE & ANNE-MARIEactive INDIVISION SOOR JACQUES ET MICHELEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100