KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-830816005 · 830816005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830816005

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-10

fr_insee

Registered address20 PL THERESE LEON BLUM, 11100 NARBONNE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AG7dissolved AMG IMMOactive ANNE-MARIE CLAVELdissolved ARTEMISactive BERNARD PATRICK HIDROTdissolved ELYASSE BOUNOUdissolved GALMAMactive GALMAM ENERGYactive GALMAM IMMOBILIERdissolved GEORGES MARIactive GREGORY SCHMITTEdissolved HOLDING GALMAM INVESTactive JOEL ROGER BARBOTdissolved LA PLAINE 23dissolved LE BACCHUSdissolved LE BOURGETdissolved LE SYMBIOSEdissolved LUMIKdissolved MARIE FRANCE STANKOVICdissolved PLEIADE BEOTIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100