DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-10
KYBE ID: FR-820218899 · 820218899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820218899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-10
fr_insee
35 RUE DU DOCTEUR SCHWEITZER, 33150 CENON
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE OLIVIEdissolvedANTONIO COELHO BORGESactiveBEN LEGACYdissolvedCATHERINE ROBINOdissolvedCHRISTOPHE GEORGES DUPEYRATdissolvedCORINNE ELIANE RENELLEAUdissolvedEDOUARD LOUIS PERESactiveFLORENCE CORINNE TABARYdissolvedGULAY AKSUdissolvedINDIVISION GERAUD ROQUEactiveJEAN PIERRE LICHTWITZdissolvedKARINE LACROIXactiveKORKUT TUNCERdissolvedMamy Sarah RazanamariaactiveMUSTAFA AKSUdissolved[ND]active[ND]active[ND]dissolvedNEW YOUTH POSSEactivePape Kebe Ndiayeactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100