KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884341934 · 884341934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884341934

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-08

fr_insee

Registered address105 AV Aristide Briand, 38600 Fontaine

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMALEK ZINEdissolved ANNE CLAIRE MARIE NOELLE LOUVETactive AZURODdissolved CHARLOTTE DEPALLEactive FLAVIE TRUQUETactive FRANCK SAGELOLIdissolved IKZBactive ISABELLE REDONactive JEAN PAUL CANOdissolved JULIEN GERARD FRANCOIS PRUNIER DUPARGEactive KARIM BENBARKAactive MICHELE MARIE BARDOUTdissolved MICHEL FRANCOIS GILOTactive [ND]active SCI DEPALLE-THOLLOTactive SCI DES ECUREUILSdissolved SCI KARAKORUMdissolved SCI MEDIPOLdissolved SCI NEGORdissolved SCI PALINDROMEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100