DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-11-12
KYBE ID: FR-444380620 · 444380620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444380620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-11-12
fr_insee
17 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND MAURICE MONSAINTactiveBRUNO GRANNETdissolvedCENTRE BORDELAIS DE CHIRURGIE MAXILLO-FACIALEdissolvedCHARLIE ALEXANDRE VERBRUGGENactiveCUMA FOR TRAV AGRICOLESdissolvedEL-HADI KHOUADERdissolvedFEDERATION GIRONDINE ASS DEFENSE FORETSdissolvedFINANCIERE CVdissolvedFORET BOIS PAPIER D'AQUITAINEactiveHENRY JEAN MATRAYdissolvedMATHIEU AMMAR KHODJAdissolvedMOHAMED EL-OKEILYdissolved[ND]activeSELARL DE MEDECINS MONSAINT MASSEdissolvedSELARL DU DOCTEUR ROMAIN MASSEactiveSELARL FREDERIC BARERE SELARL DE MEDECIN SPECIALISTE EN CHIRURGIE MAXILLO-FACIALE ET STOMATOLOGIEdissolvedSELARL NEW CHARLIE VERBRUGGENactiveSICA S S OdissolvedVALOREF VALOR RESS FOREST AQUIdissolvedVINCENT FRANCOIS XAVIER MICHELETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100