DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-06-09
KYBE ID: FR-412396962 · 412396962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
412396962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-06-09
fr_insee
2 RUE JEAN ARTUS, 33300 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMADEUSdissolvedASS ENFANTS MALADES HANDICAPES INDEPENDAactiveASSOCIATION DE DETENTE ET DIVERTISSEMENT POUR ENFANTSactiveASSOCIATION DE SOUTIEN TECHNIQUE ET DE RESSOURCES 33 (A.S.T.E.R. 33)activeCREPAC D'AQUITAINEactiveDORTHE GRELLETY GUERINEAUactiveELHADJI MAMADOU DIALLOdissolvedHEXAGONEdissolvedINDIVISION CHASSEUIL LETEMPLIERdissolvedJOELLE IMBERTdissolvedLA CROISADE DES CULTURESactiveLAULHE PAUL LABORDEactiveLUCAS FRANCE LAFARGUEdissolvedLYRIC'ARIAactiveMOHAMED WACIM TRABELSIdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100