DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-28
KYBE ID: FR-537490427 · 537490427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537490427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-28
fr_insee
RUE DES MURIERS, 33130 BEGLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
INDIVISION ALLARD-L'HONNEURdissolvedINDIVISION BALDISSERA DIT PIOLdissolvedINDIVISION BILLEAUD RAPHAEL- VALERIEdissolvedINDIVISION CAPSIE DUPERREYdissolvedINDIVISION CESBRON BROSSARDactiveINDIVISION DEL BIANCO-GOULARDdissolvedINDIVISION FECAMP - NEVADOdissolvedINDIVISION GRANIERdissolvedINDIVISION HALIOUAactiveINDIVISION MERIVOT DIDIER - MARIE CLAUDEactiveINDIVISION MONTES SUMIactiveINDIVISION OBERTY - ROUSSEYdissolvedINDIVISION PECCOUDdissolvedINDIVISION PETRAZactiveINDIVISION PINARD TARTUdissolvedINDIVISION PORTAZdissolvedINDIVISION RIFFactiveJEAN-MICHEL RIBOUCHONactiveLAVIGNOTTE CLAVEactiveMELLINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100