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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332623057 · 332623057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration332623057

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-03-01

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Registered address40 RUE DE L'ARSENAL, 33000 BORDEAUX

fr_insee

Industry69.20Z

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Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALMANIdissolved ASSOCIATION DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARIE CURIE - AGS MARIE CURIEactive BCHdissolved BEDE SARLdissolved CHATEAU DE LA FONTAINE AU RUPTdissolved EURL MAILLEFERTdissolved EURL MYJOdissolved EURL S.Kactive GELdissolved GINIFI SARLdissolved HARIVONYactive J C V EURLdissolved KA EURLdissolved LOOPING PAPAYEdissolved MATHILDE LACANAUdissolved MONTEREYdissolved [ND]dissolved PIERRE HEDIRIANdissolved P.J.T. CONSEILdissolved SARL NICELIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100