KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-952133502 · 952133502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952133502

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-13

fr_insee

Registered addressQUAI D'ISLY, EFFUSION, 68100 Mulhouse

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BEATRICE KERGOATactive CATHERINE GEORGETTE WEBERactive CHRISTOPHE JEAN FRANCOIS PASAMONactive David Alexandre Jean PLAINactive ERIC ALAIN DANIEL EMILE DUCORNETactive EVELYNE SEVETTEactive FRANCOISE BELLINIactive FREDERIC KNAPactive GUILLAUME OBRYactive GUILLAUME ROMAIN MARCOTTEactive HUBERT REMY JULIEN LOUIS PLOQUINactive ISABELLE LISE ODETTE DEVIGNEactive JEAN FRANCOIS CRONdissolved JEROME BERNARD EMILE SALLOTactive JESSICA SANDRA GWENDOLINE LIROTactive JORGE ANTONIO HENRIQUESactive LUCILE MARYLINE ANNE CHARRIERactive MARIUS JOSEPH MISNERactive MARTINE OLIVIERactive MATHIEU DREANactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100