DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-791377047 · 791377047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791377047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-02
fr_insee
12 PL DE LA BOURSE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aurélien Louis JEANNEAUactiveBORDEAUX CONSTRUCTION INTERNATIONALdissolvedBORDEAUX EXPERTISEdissolvedBORDEAUX TECHNIVINdissolvedCIMEX INTERNATIONALdissolvedCOMPAGNIE JURIDIQUEdissolvedES DROITactiveFEDERATION DU COMMERCE BORDELAISdissolvedFINANCIERE DU VINdissolvedHMS ATLANTIQUE AVOCATSdissolvedIMMOB FONDERIE SERV SOCdissolvedINSTITUT VINEXPOdissolvedINTER_ MEDdissolvedLA RONDE DES QUARTIERSdissolvedLEDOUX VAUBANactiveLES NOUVELLES FERMESactiveMANON LAFAUXactiveMINERALdissolvedODETTEactivePAPETERIES DE LA GIRONDEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100