DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-850089376 · 850089376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850089376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-25
fr_insee
5 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved7 IMMOdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAK BAT FRANCEdissolved

+445 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100