KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-534974241 · 534974241 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534974241

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-01

fr_insee

Registered address48 AV DU 20EME CORPS, 54000 NANCY

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN ANDRE LEFUMEUXactive ALAIN JACQUES LATIDINEactive ANDRE MARCHALactive ARMEL GERARD GEORGES BOUEYGUETactive BOULHIR BORGAIactive CAMELIA PEREactive CHRISTIAN FRANCOIS FASQUELactive CHRISTINE DELMASactive CHUN HUNG THAIdissolved DENIS MARIE BEUVELOTactive DENIS PAUL YVES MACHINdissolved DIDIER MORITZactive DOMINIQUE FREMAUXactive DOMINIQUE GEORGES FAUROdissolved EDITH BIRONactive GEORGES FRANCOIS VEITdissolved HELENE MARIE HOHLERactive HELENE THIRIEZ MIGNOTactive HUBERT JEAN MAURICE PIERRATdissolved INDIVISION CHANET GUILLAUME PONSART CLAIREactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100