DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-840009773 · 840009773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840009773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-04
fr_insee
QUAI ARMAND LALANDE, 33300 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE D'URBANISME BORDEAUX AQUITAINEactiveBERNARD JEZEGOUactiveCHAMBON EXPORTdissolvedDEPIL MIactiveFRANCOIS BROCHETdissolvedFREDERIC ARMAND LANOUXactiveFREDERIC BLONDEactiveFREDERIC HESCOTTEactiveINDIVISION BARBIER PAULIATactiveINDIVISION DURU / FARINHAactiveINDIVISION PEREZ MADRIGAL AGUERO LAFORAactiveINDIVISION VERLHAC-SEDZEactiveISSA AROUNAactiveLAMGAdissolvedMAGDALENA PUJOLdissolvedNADEGE BRAULTactive[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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