DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-880687025 · 880687025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880687025
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-28
fr_insee
346 CRS de la Somme, 33800 Bordeaux
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alyssia FAVRE-PETIT-MERMETactiveARLETTE HEBERTdissolvedCAP SERENITYactiveCAROLE SEREdissolvedCHRISTINE MERLEdissolvedCHRISTOPHE BRUNO PRUSSELdissolvedCOLLINESdissolvedGDVdissolvedGEORGES PIERRE LAFAYEdissolvedJUAN NIETOdissolvedKITCH FRANCEactiveMATTHIEU ARTHUR ROMAIN PAQUETactiveNATHALIE MICHELE MAURIALdissolved[ND]active[ND]activePATRICE HANDYdissolvedPATRICK MICHEL BERTHALONdissolvedPIERRE ET PATRICK POURQUEYdissolvedSADASSURdissolvedSANDRINE CAZABATactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100