DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-30
KYBE ID: FR-804563047 · 804563047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804563047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-30
fr_insee
2 RUE GEORGES NEGREVERGNE, 33700 MERIGNAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ARNAUD COGNIETactiveASSOCIATION POUR LA PRISE EN CHARGE DE LA PUBALGIEactiveAUDE MIGNOTactiveAUDREY ARIANE LUCEROactiveBENJAMIN DANIEL ALPHONSE RUCARactiveBILLAUD CHIRURGIEdissolvedBORDEAUX SPORT MEDICALdissolvedCARDIO 12dissolvedCARDIO MSdissolvedCARDIO SPORT JARDdissolvedCLEMENT CHARONdissolvedCTRE DE CHIRURGIE ORTHOPEDIQUE SPORTIVEdissolvedDOMINGO-LACOMEactiveENOSISactiveERICK JEAN MARIE LAPRELLEactiveFLORIAN MAXIME SIMON LUSSACactiveFONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAINdissolvedFRANCOIS VADIERactiveGROUPE DE RECHERCHE ET D ETUDE EN CHIRURGIE MINI INVASIVE DU PIEDactiveGROUPEMENT D'EMPLOYEURS ENOSISactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100