DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394607303 · 394607303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394607303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-04-01
fr_insee
44 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
80.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AH CONSTRUCTIONactiveAISHAQUE AQUITAINEdissolvedALEXANDRE DALLAUdissolvedAM IMMOBILIERdissolvedANTHYMESdissolvedAQUITAINE PEINTURE SECOND OEUVREdissolvedAQUITAINE SECURITE SYSTEMESdissolvedAS33 CONSTRUCTIONdissolvedASA 33dissolvedBABATIdissolvedBAS CONSTRUCTIONdissolvedBELDEVEdissolvedBIMOBILEdissolvedBMEdissolvedBORDEAUX FIBRE CABLEdissolvedCENTRE DE FORMATION AUX TRAITEMENTS SECURISESdissolvedCENTRE DE SERVICES DE LA RIVE DROITEdissolvedCOMPAGNIE FRANCAISE D'ASSISTANCE A LA VENTE ET A L'INVESTISSEMENTdissolvedCONCEPT ET DECO 33dissolvedCONSEIL HABITAT SERVICEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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