DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-19
KYBE ID: FR-808833289 · 808833289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808833289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-19
fr_insee
21 RUE BOUFFARD, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY MAURIN GOMISactiveC.A.BdissolvedClara ESPOUEYactiveEVA BAROUKactiveGIRONDEAU MONCETactiveL2M ANTIQUITESdissolvedL ART ET L AIGUILLEdissolvedLAURA MICHELE PAULINE EMILIE JACQMINactiveLES DESSOUS D AUDREYdissolvedLVBEdissolvedMANUFACTURE MAINGARDdissolvedMANUFACTURE XAVIER MAINGARD SARLdissolvedMARGAUX VIOLETTE GARONNE CASTEXdissolvedMARIA LUISA TEILdissolvedMARINA ALINE DEBRAYactiveMARINE DANIELLE JEANNINE GAUTREAUactiveM. ASSOCIEESdissolvedMENUISERIE ESPINAdissolved[ND]activeNOVENCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100