KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-754079739 · 754079739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration754079739

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-23

fr_insee

Registered address115 RTE de Vars, 16160 Gond-Pontouvre

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAHPIA -SERVICESdissolved ALPHA-CONCEPTdissolved ASSOC ENTREPRISE FORMATION INSERTIONdissolved AZ BOISdissolved C & S PUBLICITEdissolved DEHBIA AIT MOUHOUBactive FIRENZE CONDUITEdissolved FROID CHARENTE CLIMATISATIONactive GEOFFROY INVESTdissolved JESSICA SOPHIA ANGELIQUE LEBAUDdissolved LAVAUTO SERVICESdissolved MARION CHARGELEGUEdissolved MICHEL MARCEL LACROIXdissolved MUSTAPHA YASSAactive [ND]dissolved Noam Planchenaultactive PIOCLEANdissolved SARL SANIT 16dissolved SASU MLAVdissolved SCI DE L'IROISEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100