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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-07
KYBE ID: FR-503898025 · 503898025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration503898025

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-04-07

fr_insee

Registered address276 AV DE SOULAC, 33320 LE TAILLAN-MEDOC

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2D CONCEPT ET DIFFUSIONdissolved BENITO ALMOHALLAdissolved DELTA-ENGINEERINGdissolved EDDY DANIEL MARCEL DELETANGactive FONCIER MEDOCdissolved FRANCISCO TORRESdissolved GENEVIEVE LOOSE DIFFUSIONdissolved JEAN CLAUDE MOULTSONdissolved LEILA VANDA HAOUARIA CHAHEDdissolved MILLE ET UNE PIERREdissolved [ND]dissolved NG HOLDINGactive NG IMMOactive SALANOVAdissolved SANDRINE PORTESdissolved SCI AUTO-CLAUDEdissolved SCI M.C.Edissolved VALE-OLdissolved ZN COUVERTUREactive

People with significant control

0 people

Name	Role	From	Source

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