DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-09
KYBE ID: FR-494224421 · 494224421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494224421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-09
fr_insee
39 RUE TOURAT, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 X PLUS DISTRIBUTIONactiveBOMCactiveCATHERINE SORIANOdissolvedCélia Agathe DUBIÉactiveDEROUINEAU IMMOBILIERdissolvedDESIGN ARTdissolvedETHIS CONSULTANTS B2EactiveFREDERIC ARISTIDE MONNETdissolvedIWAN LE BOEDECactiveJOCELYNE MELERdissolvedLEA DIAZactiveLE BOEDECactiveMARIELLE GABARDdissolvedPASCAL SERGE ET MONNET FREDERICdissolvedPIERRE DOMINIQUE MARIE BURUCOAactiveSMP 33 SERVICES MULTIPLES PROFESSIONNELSdissolvedSOC REGIONALE DE COMPTABILITE ET GESTIONdissolvedSOFAD STE FRANC ACHAT ET DISTRdissolvedUNIFORCE 21 COMMUNICATION OU SOCIETE D'EXPLOITATION OU CONCEPT UNIFORME 21active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100