KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-539448845 · 539448845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration539448845

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-15

fr_insee

Registered address2 RUE DE LA GRANDE BRETAGNE, RES. OCEAN BREAK, 44300 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN JEAN SYLVAIN GOUMARDdissolved ALAIN THERRIOTdissolved ALBAN PIERRE LAZARdissolved ALEXANDRE ARTHUR CHAUDESSOLLEdissolved ANDRE GRESSUSactive BENOIT MARIE RENE MAUGERactive CAROLINE LAURENCE BONGOATdissolved CAROLINE NATACHA KARINE DESMARSdissolved CHRISTOPHE JEAN-LUC BERNARD ANFRAYdissolved CHRISTOPHE MATHIEU ROGER DAVIDdissolved CHRISTOPHE ROGER PIERRE MAURELdissolved CLAUDE BALLUEdissolved DANIEL PEREIRAdissolved DAVID EGRONdissolved ERIC LAURENT BERNARDINIdissolved FABRICE FLORENT DAMAS-AGISdissolved FRANCK MARCEL FERNAND BLUZATactive FREDERIC CHRISTOPHE SERGE BOUTIERdissolved HAMATH SOWdissolved JEAN-CHARLES HERVE RENE MUZARDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100