KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-824199111 · 824199111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824199111

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-11

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Registered address71570 LEYNES

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Industry01.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AIME BESSONdissolved ASS CAVEAU DE LEYNESactive ASSOCIATION DES CONSCRITS DE LEYNESactive BERNARD DUPONTdissolved CLAUDE SIMONE VINCENTdissolved CLER FINANCESactive DANIEL MILLETdissolved DENISE CASTELdissolved DOMINIQUE BRAILLONdissolved DOMINIQUE NOEL MARMELATdissolved ECOLE MUNICIPALE DE MUSIQUEdissolved ECOLE MUSIQUE INTERCOMMUNALE DE L ARLOISdissolved FRANCOISE ANNE JEANN FICHETdissolved GEORGES CHAGNYdissolved GEORGETTE DUVERNEdissolved GERARD LAURENTactive GFA CHATEAU DES CORREAUXdissolved GINETTE CLAUDETTE GOYARDactive GISELE MORIEZdissolved HENRI FRONTONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100