KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-895149532 · 895149532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration895149532

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address5 RUE D'ARIANE, 77700 CHESSY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHUR SCHULTZactive FLORIAN BOURNEIXdissolved FRANCK WILLIAM JEAN MARC CARTURANactive GIMARD&CONSTRUCTIONdissolved HEYOS PARISactive HOLDING LESLIEdissolved IMANE LABHALLAdissolved INDIVISION HORACHEactive LE BOURG SEY 2dissolved MICHAEL VINCENT LACROSSEdissolved MOHAMED OUALID LATRECHEactive MT&COactive [ND]active [ND]active [ND]active [ND]active NICOLAS JULIEN GHALEMdissolved PHILIPPE GARNIERdissolved SCI DES POMMIERSdissolved SOCIETE CIVILE DECOUVERTESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100