DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-807911508 · 807911508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807911508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-05-15
fr_insee
12 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EMILE PATRICK GIRAUDactiveALAIN MILCENTactiveANDRE ROGER DORETactiveANTHONY PATRICK SENOTactiveANTOINE PAUL BAPTISTE CHASTANactiveBADREDDINE DENNIdissolvedCAMILLE GENESTEactiveCATHERINE BELLOISactiveCATHERINE FRAISSEactiveCEDRIC LE BOTactiveCHRISTOPHE ROGER PIERRE PESTELactiveCHRISTOPHE ROUXactiveCLAIRE WESTERCAMPactiveCLAUDE CHAUVETactiveCYRIL FRANCOIS GERARD BAIactiveCYRILLE MARETactiveCYRILLE MULLERactiveDANIEL COURIVAUDactiveDANIEL ROBERT ANDRE HADETactiveDENIS FLEURYactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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