KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-808736565 · 808736565 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808736565

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-11

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Registered address1 RUE DU DOCTEUR BIENFAIT, 51100 REIMS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELHADI KENTOURdissolved AGNES DEMARLYactive ANNE-MARIE TRZASKOSactive BENEDICTE HERBAUXactive BENOIT FREDERIC PLANELactive BERNARD DOMINIQUEactive BRAHIM MEKKAOUIdissolved BRIGITTE MARIE LIZEEactive BRUNO GEORGES LEGERdissolved CAROactive CEZARD & HEMONICactive CHRISTOPHE JEAN-PIERRE OZONdissolved CHRISTOPHE RAYMOND PAGNIERactive CONSILLE BLAECKEactive FRANCOIS ANDRE RENE LASBENNESactive GAEL ZAGRODNIKactive INDIVISION CLEMENT ET BLOTactive INDIVISION COFFIN PICQUENOTactive INDIVISION DE WAEGENEIRE HESSCHENTIERactive INDIVISION FROISSART DOMINIQUE DANIELLEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100