KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-981614068 · 981614068 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981614068

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-03

fr_insee

Registered address53 RUE Jean Jaurès, 76290 Montivilliers

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANNE-SOPHIE PRINCEactive A PETITS PASactive CITYZEN CONSTRUCTIONactive CITYZEN EXPERTISE ET FORMATIONdissolved CITYZEN GROUPdissolved CITYZEN GROUP MANAGEMENTdissolved CITYZEN PATRIMOINEactive CITYZEN PROMOTEAMdissolved CITYZEN PROMOTIONdissolved ECLOSIONactive HEXAGONE GESTION PRIVEEactive INDIVISION AUQUIERactive INDIVISION BEASSE / LESAGEactive INDIVISION BEUVINactive INDIVISION BOUDIN/MARTOTactive INDIVISION CHERELactive INDIVISION COUSINactive INDIVISION DEFFONTAINEactive INDIVISION DEFRANCEactive INDIVISION DELAMARE GILLES ET SYLVIEactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100