KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-851325621 · 851325621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851325621

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-15

fr_insee

Registered address3 AV DE LA REPUBLIQUE, 77380 COMBS-LA-VILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN YVES GASTON COLLETdissolved ANDREE DENISE BETHERY-BOUOTactive ARIELLE FLORA GRAZZINIactive CHRISTIAN HATTEactive DENIS CHIRPAZ-CERBATactive ERIC LUCIEN PIERRE MERCIERactive ETIENNE JEAN MARIE DESCUREactive FLORENCE MARIE GENETactive FRANCK FERNAND LEROYactive FRANCOIS ALAIN FALKENRODTdissolved GEORGES FERREIRAactive GILLES LOUIS LUCIEN BURETdissolved INDIVISION BARREdissolved INDIVISION BISSAY ALEXANDRE ET MONIQUEdissolved INDIVISION ISELIdissolved JEAN-LUC CASIMIRIUSactive JEROME CHRISTOPHE LEON COLASactive LAURENT PEWZNERactive MAELLE ANNE URBANactive MICHELE BARBIERactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100