DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-833021348 · 833021348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833021348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-05
fr_insee
80 QUAI DES QUEYRIES, CAMPUS QUEYRIES, 33100 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALBIN BIALactiveALEXANDRE FLECKactiveANGEL HERRAEZactiveANNICK GEERAERTSactiveARNAUD CARRASCOactiveBAPTISTE JEANDREAUactiveBERENGERE VARVOUactiveBERNARD LIARESQ-LABOURDETTEactiveCEDRIC CHABERTactiveCHANELLE PITAVALactiveCHRISTELLE CATHERINE CHARLIE LOYactiveCHRISTELLE FERNANDESactiveCHRISTOPHE CHENEactiveCHRISTOPHE GIGOTactiveCHRISTOPHE GOTactiveCHRISTOPHE PRADELactiveCLAIRE HEDOINactiveCLEMENT BODINAUDactiveCLEMENT POGNONactiveCRISTINA MARIA MITUactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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