KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982722258 · 982722258 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982722258

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-20

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Registered addressBlonval, 97118 Saint-François

fr_insee

Industry56.21Z

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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.

ANDRE VALERE VIRINdissolved ANIQUE JULIENNE LUCIENNE BYRAMactive ANN CHRYSTELLE LABRYactive ASSOCIATION I.C.F.A.Mactive AX ET SOIRdissolved BK PNEUSdissolved BLACK RAPTOR CONCEPTdissolved BRUNO JOEL RENE GUIHEUXactive CHARLENE VERONIQUE SEBASTIANactive CHRISTIAN MARCEL DECORDEdissolved claudine marie-evelyne RAMKALIAactive Cynthia Goualadissolved DAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolved DIAMBARS GUADELOUPEactive DIDIER JACQUES SAINT-SAUVEURdissolved EUGENE KOKLAactive FABIENNE ROSELINE SOULACdissolved FLEUR D EPEEdissolved FRANTZ BLONBOUactive FREDERIC PIERRE M MARIE SAMBINdissolved

+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