KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-21
KYBE ID: FR-882932130 · 882932130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882932130

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-21

fr_insee

Registered address3 B RTE DE MOULINS, 03500 SAINT-POURCAIN-SUR-SIOULE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES BENAYONactive ALINE MERLEactive ANNE-SOPHIE JACQUETINactive AURELIE MARIE CHRISTINE ROUSSEAUdissolved BENEDICTE DESCHAMPSactive BRUNO LOUIS GABRIEL BOUVIERactive CATHERINE MARTINEZdissolved ELISE ALLOINactive GAEL GUEZENNECactive JACQUELINE TOUZAINdissolved JOAN EDEM ALBERT EDOHdissolved JOCELYNE PORACCHIAactive Maeva Goineauactive MAGALI GENESTEdissolved MARIE CAMILLE KORTCHOUKactive MARIE FREARDdissolved MARILYN GUEULETactive MAXENCE BOUVIERactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100