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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-512362591 · 512362591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512362591

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-08

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Registered address23 AV DU JEU DE PAUME, 33200 BORDEAUX

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DESQUEYROUXactive ALAIN GAUTHIERactive ALISON AGNES VALENTINE DAMBIERactive ANDRE BURIASdissolved ANTOINE DOMINIQUE JOSEPH MAGENDIEactive BERNARD BENTEJACdissolved CHRISTIAN PEYRISSACdissolved EDOUARD ERIC FRANTZ BENTEJACactive FABRICE HENRI MARIE GAUTHIERactive FRANCK MALAUZATdissolved HERVE DESQUEYROUXdissolved JULES FRANCOIS PIERRE HOUZELOTactive Julien Desqueyrouxactive MAXIME ETIENNE JEAN-LUCIEN VAUQUELINactive MICHEL HOUZELOTactive [ND]active OLIVIER RENE PIERRE LASSERREactive PHILIPPE DAMBIERactive PIERRE HOUZELOTactive SEBASTIEN PIERRE HENRI ARTAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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