KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-911476570 · 911476570 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911476570

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-15

fr_insee

Registered addressAV CDT DUMONT, 05000 GAP

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT LOUIS COUSTOURIERdissolved ALBERT PELLENQdissolved ANDRE DONADIEUdissolved ANGELO FURNERIdissolved A ONNISdissolved ARNE RAYMOND CLAUDE BALJOUXactive BERNARD DUBOISdissolved BERTRAND CHRISTOPHE LOIC GRIFFONactive CATHERINE CHRISTIANE LAGARDEactive CECILE BAUDYactive CLEMENT CHARLES BOUTONactive CRISTHIAN GILLES RICARDdissolved ENTREPRISE BREMOND PAUL ET FILSdissolved FRANCESCA MARIE - PEANdissolved FRANCOISE ROGNIAUXdissolved GAETAN GILBERT JEAN ROBAILactive GAUTHIER PASCAL MICHEL DELAGEactive G COMBESdissolved GILDAS CASSARDactive IND BILLAUD / VARANOactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100