DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-17
KYBE ID: FR-452618481 · 452618481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452618481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-17
fr_insee
PL DE L'EUROPE, 33300 BORDEAUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BIJOUTERIE DU GRAND PARCdissolvedCENTRE REGIONAL DE SURDITEdissolvedCHRISTIAN CHARLES JEAN GRANGER WACQUEZdissolvedELIANE CAUHAPEdissolvedEMILIE MOTTEdissolvedEUROPE BOUCHERIE CHARCUTERIEdissolvedH LEHAISdissolvedJACQUES MASactiveJEAN CLAUDE DOURSATdissolvedJEU DE DAMESdissolvedJOSE URBANO PAREDESdissolvedMARC VESCHAMBREdissolvedMAURICE BRUNETEAUdissolvedMICHEL MONTAGNONdissolvedM PAPOINdissolved[ND]active[ND]dissolvedO RAMAZEILLESdissolvedPATRICK DEMICHELdissolvedPATRICK LUENGOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100