KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-850823451 · 850823451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850823451

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-20

fr_insee

Registered address56 AV AUBERT, 94300 VINCENNES

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A&F CONNECTIONactive Alexandre WALLIANGdissolved ALLUPEdissolved ANDRE CHARBONNIERdissolved BRUNO THIEBAUTdissolved CHLOE MARINE FOURNIERactive EGLANTINE SIMONE ODETTE MAZEAUDactive ELENA THIEBAUTactive ISABELLE VILLENAVEdissolved LECCAU IMMOactive MARION SANCHEZdissolved MARTINE BRISELINdissolved MAZEAUD - JEANJEANdissolved [ND]dissolved [ND]active [ND]active RAPHAEL THIEBAUTdissolved TRUIKE ANDREA DE-MOORdissolved VALERIE CLOTILDE SAN JUANactive VICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100