DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-444569206 · 444569206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444569206
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-07
fr_insee
70 RUE Abbé de l'Epée, 33000 Bordeaux
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES MARIE BARBOTactiveANAIS FENARDdissolvedCARINE GODETdissolvedDANIEL LASSERREactiveDorian Yann JametactiveELIGE BORDEAUXdissolvedELIGE INTERBARREAUXdissolvedELIGE PRESTATIONSdissolvedELIGE SOCIAL BORDEAUXdissolvedEXEMEactiveGHISLAINE DE SEZEdissolvedJEAN MERLET-BONNANdissolvedJEREMY MATHIEU MICHEL LAMBERTdissolvedLAURA ALICE DESVERGNESactiveLES DISQUES ALIENORdissolvedMargaux BOINGNERESactiveMAXENCE DUCELLIERactiveMOGADORdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100