KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983603952 · 983603952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983603952

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-17

fr_insee

Registered addressRUE Marcel Cerdan, 33310 Lormont

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO ACTIONS SOLIDARITEactive BELAL KHALILdissolved CAP INSERTIONactive CHERIF DJEMAdissolved DESAIN & MINGUEZdissolved EX PRESSIONSactive FEDERATION DES COMITES DE QUARTIERdissolved FOUZY TOUHAMIdissolved FRANCOIS ARCEAUdissolved HENRI CORTESdissolved HOURIA DEIFdissolved JOCELYNE LEPAGEdissolved [ND]active PATRICE GUY COMPAINdissolved SHOW TIMEactive SOLIDARITES FRANCE-TIERS-MONDEactive STEPHANE GWENAEL VANNIERdissolved VERONIQUE PRISCA LABEAUdissolved YASMINA BOULTAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100