DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-21
KYBE ID: FR-334252350 · 334252350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
334252350
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-01-21
fr_insee
RUE D'ARMAGNAC, 33800 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE DELCAMPactiveAOUATIF GARNIactiveBARTHELEMY GARILLONactiveBERTRAND MACEactiveCHRISTELLE ISABELLE ESPOSITOactiveCHRISTIAN DANTANactiveCHRISTOPHE BLADOUactiveCLARA JONGHactiveCLAUDE CHARLES MICHELOTactiveCLAUDE PEZERATactiveDENIS CAZALETactiveDYLAN PAUL BREYSACHERactiveELIANE LAFOURCADEdissolvedELIANE RIBERIactiveERIC ALVAREZactiveEVANGELOS JACQUES GEORGES KRESSactiveFABRIKATdissolvedFLORENCE WANGERMEZactiveFRANCOIS MARCEL PIERRE COSTEactiveGRATIEN SARTHOUactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100