KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-05
KYBE ID: FR-853700565 · 853700565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853700565

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-05

fr_insee

Registered address6 AV D'ESPAGNE, 66400 CERET

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES RIVIEREdissolved BRIGITTE MARIE LAURE BARBOTdissolved CHRISTOPHE RIGAUDdissolved CLAUDE NOXdissolved ERIC FERNAND OLIEUdissolved FORIANNE AURELIE DUMASdissolved FRANCISCO NAVARRO VILLARactive FRANCK JACQUES GUY GIRARDOTdissolved JEANNE MARIE DEHAROdissolved JENNY CATHERINE JARLOTdissolved LE CROQUANTdissolved MARC QUETEUILdissolved MICHEL CAUXdissolved [ND]active PROSPEREdissolved QUALITE GOURMANDEdissolved RAYMONDE ZAHNERdissolved SCI JOMASdissolved TAZA VILLEGASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100