DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-803361831 · 803361831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803361831
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
2 ALL des Conviviales, 33700 Mérignac
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVIN NESTORINEdissolvedAMINE BARBATdissolvedARLACdissolvedBERTRAND UTHURRIAGUEactiveCatherine Louise Delphine LANDAactiveDANIEL CHABOTactiveFABIEN EMMANUELactiveGUILLAUME SADONdissolvedJOHAN BATYdissolvedJULIEN DA COSTAactiveLAD INVESTdissolvedMARIE BAUDINOdissolvedMARIE CHRISTINE TOUCHETEAUactiveMARIE DOMINIQUE BOUINEAUactiveMathis Pierre CASTRECactiveMEHDI PATRICK LAHNECHactiveMONIQUE UTRILLA GOTTISdissolvedMOVE MOUNTAINSdissolved[ND]activePASCAL ANDRE MAYETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100