DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-532997459 · 532997459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532997459
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-01
fr_insee
20 CRS GAMBETTA, 33400 TALENCE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CECILE HELENE CREPINdissolvedCAB DOCTEUR DUPIN-CAPEYRONdissolvedCAB DOCTEUR JEAN PAUL DUPINdissolvedCABINET DE DERMATOLOGIE DU DOCTEUR COSTA-DELMEULE ET DU DOCTEUR COMPAIN-LAURENTdissolvedCAROLINE ALEXANDRA DAUGUETactiveGUILLAUME FENOULactiveINDO HOLDINGdissolvedINSTITUT D'ENSEIGNEMENT EN ODONTOLOGIEdissolvedISABELLE CHRISTINE COMPAINactiveISABELLE FRANCE COSTAactiveJEAN CLAUDE BALLIONdissolved[ND]dissolvedRAYMOND CASTANdissolvedSCI20-22activeSCI CAFEdissolvedSCI C.D.G.L.dissolvedSCI FEBERdissolvedSCM CENTRE DENTAIRE TALENCE SAINT GENESactiveSELARL DU DOCTEUR CALIOTactiveSELARL DU DOCTEUR GANIDELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100