KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904113552 · 904113552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration904113552

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-04

fr_insee

Registered address227 RTE de Fronton, 31140 Aucamville

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICIA SALERNOactive ANTOINE HOANGdissolved ATELIER 180dissolved BMT CONSTRUCTIONSdissolved CABINET CEPactive DEHBIA AKLIdissolved EXPERTISE CONSEIL ET ASSOCIESactive FIDEXCIA TMPdissolved FRANCOIS AUGUSTINdissolved IMPORT SPORT CELEBRINdissolved MARIA PIRESdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE REDONNETactive SARL LAMKHAdissolved SAS SURPLUS COCOYEdissolved SCEA ENGORPdissolved SCI LA MARIELdissolved SOC NELLE DE CONSTRUCTION DE PATRIMOINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100