KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-893861278 · 893861278 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration893861278

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-16

fr_insee

Registered address58 GRANDE RUE, ASNIT, 27310 BOURG-ACHARD

fr_insee

Industry43.39Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANNE DANIELLE EVELYNE CHENOTdissolved ANDRE CESAR JEAN KESSNERdissolved BAPTISTE JOSEPH GAZANCONdissolved BRUNO STEPHANE EUGENE SCHEURMANNdissolved BRYAN VERDIERdissolved CHARLEY LECRIVAINdissolved CHAUNA CAROLE ANITA LILIANE DESIE LECALIERdissolved DAVID JEAN-BAPTISTE HENRI DUMAILdissolved David Jean Louis Carnierdissolved DUSTY MASSARDIERdissolved DYLAN HUEdissolved EMILE HORNdissolved FREDDY JACQUES MARCEL LECALIERdissolved GINO DANIEL STEVENARTactive GINO DEMESTREdissolved ILIONA SUMMER DEMEULEMEESTERdissolved ISABELLE GUILETactive JACKY JEAN MARCEL LA MARTA-BLASCOdissolved JADE JOHANNA JOY HUEdissolved JOHN STEEVE CHATELAINdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100