KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-29
KYBE ID: FR-528621659 · 528621659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528621659

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-09-29

fr_insee

Registered addressRUE DU PROF. GEORGES JEANNENEY, 33300 BORDEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

A.R LACdissolved BEAUSEJOUR CHRISTOPHE ET SOPHIEactive BERNARDINO SANCHEZ LOPEZdissolved BIAGIONI ET PATIENTactive BLANC ET HERAUDactive BONNET ET MENJADEU TOUMENIactive BOURGUEIL ET BRUXactive BUFFET ET SOURDactive BUREAUTIQUE AUDIT MAINTENANCE INFORMATIQdissolved CEDRIC BERNARDINactive CHRISTOPHE FANOUILLEREactive COLLET - DUCHELactive DAMIBAactive DANIEL SANNAdissolved DOMINIQUE LANCELactive DUCLERCQ JEAN-MARIE ET ELICEIRY MICHELLEactive EVELYNE CLAUDINE BEURDELEYdissolved FABIEN CAILLOTdissolved FLECHE ET POLETTEactive FREDERIC JEAN VOactive

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100