KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-888453933 · 888453933 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888453933

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-02

fr_insee

Registered address11 RUE JOUFFROY, 42000 SAINT-ETIENNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Amine Slaouiactive ANTHONY MATHIEUactive CLAUDINE JEANNETTE PASCALE BERTINactive GUENAEL LE MOINGactive INDIVISION ALLERA-BERNOLIN CAMBIERdissolved INDIVISION BOUDOUactive INDIVISION CHODACKI LIVOLSIactive INDIVISION CONJAT / LALLIERactive INDIVISION DUCLOS LIDURINactive INDIVISION FABREGUES ROBERT MICHEL ET SONIAactive INDIVISION GENTREAU YANNICK ET PATRICIAactive INDIVISION LAGACHE / CHAUSSEPIEDactive INDIVISION LOINARD DRIEUXactive INDIVISION MONCER LTAIEFactive INDIVISION MOREAU CRUCHETactive INDIVISION PHILIPPEactive INDIVISION RABUSSEAU DANIEL ET FRANCOISEactive JEAN BERANGERactive MAX ROBERT CLAUDE BELLEdissolved MICHEL LANVINactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100