DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-534340500 · 534340500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534340500
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-14
fr_insee
5 RUE Fenelon, 33000 Bordeaux
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 DE AGOSTOdissolved2M DRIVE SERVICESactive60000 REBONDS NOUVELLE AQUITAINEactiveA7+dissolvedAAQUARIUMactiveABC TRANS EXPRESSactiveAbd El Aziz Naim El AttaractiveAbdesamad LAKHOUAJAdissolvedA B TdissolvedABYCLEANdissolvedACADEMIE-FRANCEdissolvedACADEMIE-PROdissolvedA CIEL OUVERT BORDEAUXactiveACIERAMAdissolvedA.C.RactiveADC TERRASSEMENTactiveADH33dissolvedAD INFUSEactiveADL INVESTactiveAFUA STUDIOactive

+546 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100