KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529504482 · 529504482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration529504482

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-01-06

fr_insee

Registered address34 RUE LAFAYETTE, 47000 AGEN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BERTRAND ELUEREdissolved BRUNO RENATO RAYMOND SQUARZANTIactive CHRISTOPHE BECQactive CHRISTOPHE MECHAINactive CLAUDE MAURICE GEORGES LUCIEN FOSSARDdissolved GILBERT FRAYSSEactive HENRI HARARIactive INDBEGUINLEGLOAHECdissolved IND FERRON-ROLLOactive IND FOVELLE-BOURGEOISactive INDIVISION AMATO-COLASdissolved INDIVISION BEGUIN-LE GLOAHECactive INDIVISION CHAIGNAUDactive INDIVISION FONNETactive INDIVISION INTILIA BERENICE ET ALBANactive INDIVISION MORAND TANactive INDIVISION NEBOUT LEGROSactive INDIVISION PLANQUE-HEBERTactive INDIVISION VINET MAILLET- JEGOUactive IND LORIDAN-LEHOUCQdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100