DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879303774 · 879303774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879303774
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
7 AV des Tabernottes, 33370 Artigues-près-Bordeaux
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-LAURE SUZANNE MARGUERITE ISSALENEactiveANNIE TESTUactiveAURELIE FERRIEactiveCABINET DE PODOLOGIE BROQUEREactiveFREDERIC PARISEdissolvedISABELLE BOUSSARIEdissolvedJULIEN GAUTHIERactiveMAISON DE SANTE PLURIDISCIPLINAIRE DU POTEAU D'ARTIGUES PRES BORDEAUXactiveMARIANNE GUIBERTactive[ND]active[ND]active[ND]activePHILIPPE MARCEL THIEBAULTdissolvedSCM CABINET MEDICAL DU POTEAUdissolvedSCM ROUILLARD THIEBAUTdissolvedSYLVIE VIDALactiveVALERIE ANNE BOUSSEAUactiveVERONIQUE GARCIAdissolvedXAVIER EDMEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100