KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987554904 · 987554904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987554904

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-14

fr_insee

Registered address35 RUE de Verdun, 35470 Bain-de-Bretagne

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

INDIVISION BONNET /DIQUEROactive INDIVISION BOUCHERIEactive INDIVISION COLLET / BUTAULTactive INDIVISION CRASactive INDIVISION DEMARTHE / DURANDactive INDIVISION DUGUEactive INDIVISION GUILLEMET / SMALLactive INDIVISION KERVARECactive INDIVISION LEBRETON / CHEVEactive INDIVISION LECHALLIER / JEHANNOactive INDIVISION LE CORGUILLEactive INDIVISION MATARD / HELLIOactive INDIVISION ROUXEL / GRAVOTactive INDIVISION TALECactive INDIVISION THIERY / DUMOULINactive IND LIBOT PHILIPPE ET PATRICIAactive JOSEPH VICTOR JEAN M BOUJUactive [ND]active [ND]active [ND]active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100