KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888946431 · 888946431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888946431

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Registered addressCASTEL, 97129 LAMENTIN

fr_insee

Industry58.29C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACFMH LOCATIONdissolved ADLY NELY ERRINdissolved ALINE FRANCOISE LAURENTdissolved ANNICK RAMASSAMYdissolved ANTHONY HERONdissolved ASS LES REPORTERS DU WEBactive ASSOCIATIONS DES JEUNES DE CASTELactive ASS SYND LIBRE BELLES VUES MONTALEGREactive AVIT DANIEL BOYEAUdissolved BULL RIDER RACINGactive CHRISTIAN PAMPHILE BROQUINdissolved CHRISTOPHE DIMITRI JULIARDactive CLOTAIRE MARIUS ERRINdissolved CORELOHdissolved DAVID KHODRdissolved DIMITRI GAEL CALIFdissolved EASY INVEST IMMOdissolved EDMOND LEON BOLIVARdissolved EDOUARD FLORENTIN DENONdissolved EMMANUEL FRANCOISdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100