KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-892720038 · 892720038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892720038

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-11

fr_insee

Registered address389 RUE DE TARARE, 69400 GLEIZE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRE EMILE JANNIERactive ARI MARDOCHEE MARDOCHE TAIEBdissolved CHRISTIANE MARIE RIVOLLIERactive DAVID SEBASTIEN CARRIOUactive DELPHINE FRANCOISE MAURICETTE BODINEAUactive EMILIEN GONZALEZactive ERIC ALLOINactive ERWAN GAEL COUSINactive FRANCK PAUL RABINEAUactive FRANCOIS PHELIPPEAUactive FREDERIC GEORGES MARIE BONNETactive HAFID CHAOUCHdissolved INDIVISION ALLAINMAT COUDERCactive INDIVISION BRIOUDE COMTEactive INDIVISION COURTINdissolved INDIVISION DERDERIAN URBANOactive INDIVISION DEVILLERSactive INDIVISION DUTREUILactive INDIVISION GARDES MALHOMMEactive INDIVISION GIRARD DUMERLEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100