KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847834975 · 847834975 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847834975

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address115 RTE DE ROGNONAS, 13160 CHATEAURENARD

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AGNES MARIE PASCALE BERTRANDdissolved ALEXIA MIGNOTactive ALINE HENRIETTE CAMILLE CHARLOTTE BRENOTactive AMANDINE SOURETactive AMEL HADJIactive ANAIS CLAUDE ANNE-MARIE LEVILLAINdissolved ANDREA BOULETactive ANGELINA VALERIE MARINA GENOVARDOdissolved ANGELIQUE MONIQUE JACQUELINE BROCHUdissolved AUDREY CHRISTIANE CAVAGNAactive AUDREY DONNAINTactive AURELIE OURADOUactive AURELIE VEZZOSOactive BARBARA BONILLOactive BEATRICE DURETactive BENJAMIN PASCAL FLORIAN BRAILLEdissolved CAROLINE AMANDINE CAVAILLESactive CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERANDactive CELINE ANNICK GUILLAINE MENDOZAactive CELINE FIEVETactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100