DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880256763 · 880256763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880256763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
RUE VITAL CARLES, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A PASCALdissolvedBERNARD DARRIGUESdissolvedBERNARD SCHNEEdissolvedCHRISTIAN GARRAUDdissolvedCLAIRE HELENE BLANCHE PATRYdissolvedDIFFUSION SERVICE CHEMINEAUdissolvedDOMINIQUE PIERRE DARTIGUEdissolvedEDMOND CETRANdissolvedE L E RdissolvedGUY LACAZEdissolvedJEAN DUPORTdissolvedJEAN LOUIS DE CALMELSdissolvedMARIE CLAUDE DUPLATdissolvedMATHIEU BAQUE ET COMPAGNIEdissolvedN BOURGOINdissolvedNEOTEXdissolvedPAPETERIES GIRONDINESdissolvedSOC CIVILE IMMOBIL LA TOURELLEdissolvedSTE DU VIGNAU ET CIEdissolved

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