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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831198684 · 831198684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration831198684

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-07-25

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Registered address22 PL GAMBETTA, 33000 BORDEAUX

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B. DUPONT SARLdissolved BENJAMIN CHARLES EDOUARD PICHARDdissolved BERNARD CHRISTIAN MARCEL DUPONTdissolved BRUNO JEAN ELLA-NGUEMAdissolved CHRISTIAN PERRETdissolved DR PRUDENTOS & ASSOCIESactive FRANCETTE AUBERTdissolved FRANCOIS PIERREdissolved JEAN BAPTISTE PRUDENTOSactive JEAN PIERRE JOSEPH PIERRE JOSEPH JEAN SATCHAKLIANdissolved MANON TOUCHARDdissolved [ND]active OLIVIER SALMON ARCHITECTEdissolved PHILIPPE D ALEXISdissolved PICCIONI EXPERTISEactive PKU RESTAURATIONactive SANDRINE ALEXA CARBONNELdissolved SIMON COURTADE-VIGNETTESdissolved SNC GRAND TABAC PRESSE GAMBETTAdissolved THERIA FINANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100