DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-04
KYBE ID: FR-431281278 · 431281278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431281278
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-04
fr_insee
28 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE EMMANUELLE GOUILLARDactiveAUTO ECOLE PEY BERLANDdissolvedBERTRAND JEAN GARRIGUESdissolvedBY DAWSONdissolvedCAMILLE ANAIS GOURLAOUENactiveCHRISTIAN FRANCOIS DROEDERdissolvedEDITIONS LA NUIT DES ROISdissolvedGALLICE INVESTdissolvedKOLONAdissolvedLES MERVEILLESdissolvedLES MERVEILLESdissolvedMARCEL AUGUSTE DROEDERdissolvedMARINE PAGLIARDINIdissolvedMARYSE ANNE LETONDALactive[ND]dissolved[ND]active[ND]dissolvedONDAactivePATRIMOINE BORDELAISdissolvedPIERRE MONDORGEactive

+8 more

People with significant control

0 people
NameRoleFromSource

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