DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-520467119 · 520467119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520467119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-07
fr_insee
114 AV D'ARES, CLINIQUE SAINT AUGUSTIN, 33000 BORDEAUX
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BECATdissolvedANNAIG OZIERactiveANTOINE RAYNAUD DE FITTEdissolvedARNAUD DENISactiveCATHERINE BLAQUIEREactiveCLAUDE DEVILLEdissolvedEDOUARD JEAN DESCATdissolvedELIZABETH ANNE MARIE DUCAMPdissolvedERIC ALBERT ABERGELdissolvedJEAN-PHILIPPE GUIBAUDdissolvedJEAN ROUFFILANGEactiveJOEL ELLIEdissolvedMARC MAURICE ROLAND SIMONdissolvedMARC OLIVIER FISCHERactiveNADINE ANNE MARIE ODILE HOUEDEdissolved[ND]active[ND]active[ND]dissolvedNICOLAS ELIA CHIRURGIE CARDIAQUEdissolvedOLIVIER BUSUTTIL CHIRURGIE CARDIAQUEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100