KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-839825791 · 839825791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839825791

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-12

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Registered addressRUE DES MEUNIERS, 59810 LESQUIN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Alice Villedieuactive ANTOINE MALKOUNactive CHRISTIAN AUGUSTE TAUPINactive CORINNE YVETTE LANTHIERactive FREDERIC PATRICK GUY TRAVERSdissolved INDIVISION BECQUET FRANCIS ET MICHELEactive INDIVISION BEUCHERactive INDIVISION DRUEZ - PACQUETETactive INDIVISION DUFOUR DENISactive INDIVISION DURAND GREGOIRE ET AMELIEactive INDIVISION GALLOTactive INDIVISION GOFFARD-SENECHAL GUITARDactive INDIVISION LAUGIER-SEVINactive INDIVISION LEQUESNE COURTOISactive INDIVISION MARTIN JAFFREDOUactive INDIVISION MEINSIER SEBASTIEN ET ESTHELactive INDIVISION MILLON YVES ET NICOLEactive INDIVISION MUNOZ/MAEQUETTEactive INDIVISION QUEGUINERactive INDIVISION REGNIEZ-HUBAUTactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100