DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509657201 · 509657201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
509657201
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-02
fr_insee
28 RUE PASTEUR, 33200 BORDEAUX
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abid LASSILAAactiveAmir BOUABIDactiveAntoine Nicolas Alexis DinizactiveAQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactiveCLAUDIE DE LA MAISONEUVEactiveELIA PARTICIPATIONSdissolvedEwa MatysikactiveGROUP PRESTIGE SUSHI 2dissolvedJEAN FRANCOIS PERBOIREdissolvedKamila LaskoszactiveMatthieu BAILLETactiveMoez LTIFIactive[ND]activeNikolas KeresztesactivePRODICOMactiveRichie Van udenactiveTHIERRY JEAN PAUL SCHAEVERBEKEdissolvedVELOMOBILdissolvedVINCENT TESSIERdissolvedWiktor Jan Terkaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100