KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-912250131 · 912250131 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912250131

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-18

fr_insee

Registered addressZAC DES CHARBONNIERES, 73450 VALLOIRE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

GAUTHIER ROCHASactive GIRARD INDIVISIONdissolved INDIVISION AUDAY ET HAUTREUXdissolved INDIVISION BENICHOU MIRVAULTdissolved INDIVISION BESQUEUTactive INDIVISION BLANCHARD YVES ET NICOLEactive INDIVISION BONNETdissolved INDIVISION BORGNE ET COMPASdissolved INDIVISION BROCKWELLdissolved INDIVISION CASSAVIAactive INDIVISION COURMONTdissolved INDIVISION DAUPHINactive INDIVISION DELPYactive INDIVISION DEMANGEON DOMINIQUE MARTINEactive INDIVISION DERANSY BRIDAYdissolved INDIVISION DUCHENEdissolved INDIVISION DUMASactive INDIVISION ESCANANT CARBONNIEREdissolved INDIVISION FERLAT FABIEN ET CATHERINEdissolved INDIVISION GALICEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100