KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753323245 · 753323245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration753323245

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-01

fr_insee

Registered addressMAUBREUIL, 44470 CARQUEFOU

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACROCIMEdissolved ALAIN CHEREAUactive ALAIN M BAKOBactive ANTHONY BEAUDOUINactive ASSOCIATION POUR LA READAPTATION CARDIOVASCULAIRE AGGLOMERATION NANTAISEactive AUDREY VITUdissolved AUDUSSEAU RENE ET MARIE MADELEINEactive BOUYER LAURENT ET FORGET KARENactive BRICE BAUBRANDdissolved CHRISTIAN RAIMBAULTactive DANIEL LAMBERTactive DAVID MAULNYdissolved DIDIER LE COZdissolved DOMINIQUE BRIDONactive ETIENNE PINactive FABIENNE TASSEactive FLORENCE MARCELLE SIMONE TASSEactive FLORIS Ugo Louis BLINdissolved INDIVISION DELEPLANQUE-RENAUTdissolved JEAN CHARLES VASSEURactive

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100