KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-801609306 · 801609306 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801609306

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-11

fr_insee

Registered address108 RUE Maurice Braunstein, 78200 Mantes-la-Jolie

fr_insee

Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDOURAHAMANE BAHactive AGAPAOactive ALDO GIACALONEdissolved ALI BOUSSOUNTdissolved ALIMENTATION 2BMdissolved ALIMENTATION 2Hactive ALIMENTATION DU LACdissolved AZEDDINE LAARAGEdissolved BERNADETTE JEANNE MARIE ANDRIEUXdissolved BLACK CAR 75active BOUCHERIE DE GASSICOURTactive BOUCHERIE LE LIMOUSIN DE GASSICOURTdissolved BOUJENAA BEN ABED HASSOUNIdissolved BOULANGERIE DU LAC 1878dissolved BZNdissolved CAFE DU LACactive CHRISTIAN CLAUDE TORTOSAdissolved CHRISTIANE COSTAactive CHRISTIAN MARCEL JEAN PERREVEdissolved CHRISTIAN MARCEL MOUANGUE PRISO MPONDOactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100