DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-823957923 · 823957923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823957923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-23
fr_insee
19 RUE JUDE, 33200 BORDEAUX
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALVARO SANCHEZ DUARTEactiveASSOCIATION MEDECINS POLYCLINIQUE BX CAUactiveCARDIO TITANdissolvedCheick yoan CisseactiveCLINIQUE MEDICALE PINS FRANCSdissolvedDaouda nawil ThiamactiveDOCTEUR MATTHIEU FISSELLIERactiveGuillaume Bernard BRETEAUdissolvedHUGO JACQUES CHRISTIAN DURANDactiveJEANNE STICHactiveMAYA MARZA-BRUGADAdissolved[ND]active[ND]activeNEUROLOGUES LIBERAUX DES PINS FRANCSactiveNICOLAS THOMAS AURELIEN BARBIERactivePIERRE LIN CROASactivePOLYCLINIQUE BORDEAUX CAUDERANactiveSA HOLIMdissolvedSCI DES PINS FRANCSdissolvedSCM CARDIO MILLENIUMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100