DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512219080 · 512219080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512219080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-04-01
fr_insee
10 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET GROUPE GCLA PETIT FLEURYdissolvedCLAUDE FERRETdissolvedECOLE DE SOPHROLOGIE ET DE SOPHROTHERAPIE EXISTENTIELLEdissolvedFPF AVOCATSactiveFPF AVOCATSdissolvedFRANCOIS PETITactiveG.K.S. DISTRIBUTIONdissolvedIVAN CAULLYCHURNactiveLA MAISON DU BONHEURdissolvedLAURA WELC'HOMEdissolvedMARIE-HAUDE BERNADETTE THERESE NEDELECactiveMARIE NARVARTEdissolvedMARINE LOUISE FLORENCE RAIMBAULTactiveMICHEL RAYMOND GADRATdissolvedNADIA CHEKLIactiveNAMASTRIPdissolved[ND]dissolved[ND]activePASCALE FRANCOISE VIOTdissolvedS COHADONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100