KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-11
KYBE ID: FR-887814713 · 887814713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887814713

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-11

fr_insee

Registered address60 RUE HENRI BARBUSSE, 63000 CLERMONT-FERRAND

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN RAYMOND GABRIEL ALLOCHONdissolved ANNE CHARTIERactive CARINE CLEMENCE ESTEVEactive CATHERINE MARIE SERVELactive CLAUDE JEAN GUSTAVE FAUREactive CLAUDE PLANELdissolved CLEMENT GUY ROLAND CHAYNESactive COLLECTE VALORISATION PNEUMATIQ USAGESdissolved ERIC PAUL CHAMPIONactive ERIC RENE ARGAUDactive EVELYNE HENRIETTE PONSactive FABIEN ELIE ALLEMANDactive FABIEN THOMAS DEGAINEactive GABRIEL CHARLES SOKOLOWSKYactive GAETAN JORDAN HAASactive GERARD GILLES SOCHAactive GILLES PIERRE BEAUFORTdissolved HENRI POTIERactive INDIVISION BERGER - LEBOUCactive INDIVISION BESNARDactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100