DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837567825 · 837567825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837567825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A A Z DIAG IMMOactiveAD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveBATICIMEdissolvedCABINET E.CactiveCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCELINE PROUHETdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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