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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-353674757 · 353674757 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration353674757

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Registered address29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolved CABINET GARNIER-GUILLAUMEAUdissolved CANTALAUBE DEVELOPPEMENT DURABLEdissolved CASTAGNET WINE UNLIMITEDdissolved CENTRALE ARGOS SERVICESdissolved CHANTAL ANDREBEdissolved CHRISTOPHE GUILLAUMEAUactive CLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolved CLUB TELECOMdissolved COMITE SCIENTIFIQUE ARGOSactive CONSEIL FINANCE ET IMMOBILIERdissolved DAYMAND ET ASSOCIES CONSEILSdissolved ELEONORE SOPHIE MICHELE TROUVEactive FINANSO FRANCEdissolved FLOW MOBILEdissolved GESTIONEDLdissolved HOLDING IMMOBILIERE ZACKdissolved JEAN-MARIE MAURICE ROGERdissolved LES 3Cdissolved M. DODOactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100