DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842818320 · 842818320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842818320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-24
fr_insee
5 RUE GAMBETTA, 40100 DAX
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DE CONSULTANTS EN CREDITS IMMOBILIERSactiveALAIN JEAN CLAUDE DUVERGERdissolvedASSOC CULTURE BIBLIOTHEQUE POUR TOUSactiveAXESdissolvedCATHERINE IPEKDJIANdissolvedCAT'S GAMESdissolvedCOURTAGE IMMO LANDESactiveCOURTAGE IMMO LANDESdissolvedDIRECTE SERVICE DISTRIBUTIONactiveLA CUVEEdissolvedMADIBA CAFEdissolvedMARGAUX SAINT-MARTINactiveMARION BELLENGEactiveMERLIN PRESSINGdissolved[ND]active[ND]activeRACHIDA ELKARYAOUIdissolvedSARL ETABLISSEMENT VINCENT MOLASdissolvedSYND COPROPRIETE MIDOUZETTEactiveSYND COPROPRIETE RIVES DE L ADOURactive

+2 more

People with significant control

0 people
NameRoleFromSource

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