DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-14
KYBE ID: FR-790472799 · 790472799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790472799
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-14
fr_insee
5 RUE DUPLESSY, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE GERARD COUDERCactiveAMBROISE JEANNOTactiveAR MEN DEVELOPPEMENTdissolvedBERTRAND HASSIDdissolvedCAROLINE NATHALIE PRUNIERESactiveCHARLOTTE MARIE PAULINE BESNARDdissolvedELISSAVETA PETKOVAactiveERWAN MARIE MIGUEL PRELYactiveGUY LACOMBEdissolvedJULIE REINE JNINE MARIE HAWECKERdissolvedMARGAUX GUERINactiveMARIE DUSSARPSactiveMARINE BRUGALIERESactiveMarion Loetitia Pauline BenoitactiveMorgan FERREIRA DO NASCIMENTOactive[ND]active[ND]activeRONAN LE MOIGNEactiveRUDY MICHEL JAINARO IUSTEDEactiveSCI DU 5 RUE DUPLESSYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100