KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-900204777 · 900204777 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900204777

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-25

fr_insee

Registered addressRUE MONTPLAISIR, 16100 COGNAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN JEAN CHRISTIAN DESCAMPSdissolved ALEXANDRE KIEWASSERdissolved ARNAUD JEAN CLAUDE RICOUactive CHRISTIAN BERNARD BARRAUDdissolved CHRISTIAN FRANCOIS PASTURELdissolved DANIEL FERDINAND YVES GUERINdissolved DANIEL JEAN-MICHEL GALLONactive Estelle HINDERMEYERdissolved FRANCK OLIVIER PIETSZYNSKIdissolved FREDERIC THAUMOUXactive INDIVISION BERNARD-GODINEAUactive INDIVISION BRAULTactive INDIVISION BRUNEAU-CHERAMYactive INDIVISION CADU ET COUTANTactive INDIVISION CHANTOISEAUactive INDIVISION CHUBURU JALOUXactive INDIVISION DESRUES EGRETactive INDIVISION ESSAYAN LUC ET MARIE CECILEactive INDIVISION FOUQUEdissolved INDIVISION FRANC JEAN-YVES ET MARIE-CECILEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100