KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-05-24
KYBE ID: FR-802579144 · 802579144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration802579144

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-05-24

fr_insee

Registered address84 RUE MAXIME GUILLOT, 21300 CHENOVE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AD MEDECINSactive ALDABRAdissolved ALED 21 - H24 ASSISTANCE LOCATION EQUIPEMENT DIJON 21dissolved ANNE GILLESactive CHARLOTTE GRILLOT PERAZZIactive CLARINEdissolved DANIEL GEORGES FALLETdissolved DANIEL MAGALHAESactive EQUITYactive JOSE PRATES CATELAactive KINEPROSOFTdissolved LA FINANCIERE DE BOURGOGNEdissolved Manon Marcheteauactive MARION CRETTIEZactive MOHAMED KHOUYAdissolved MONGI BAHRIdissolved [ND]dissolved [ND]active [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100