DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-885106880 · 885106880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885106880
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-13
fr_insee
8 RUE centrale, 73000 Bassens
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2GANDCOactive2M LOGEMENTdissolvedAGENCE DE RECRUTEMENT D'INTERIMAIRESdissolvedA.I.PdissolvedBEAUTE SHIVAdissolvedBERNARD PIERRE ROYdissolvedBERTRAND RIGOTactiveCONSTRUCTION ARTISANALE EN SAVOIEdissolvedCREATION MUSIdissolvedECOLOGIS RENOV'dissolvedELZBIETA YAVANA WOLSKIactiveENA DIFFUSIONdissolvedENTREPRISE GENERALE DE GROS OEUVREdissolvedEURAXIONdissolvedFABIEN PIERRE LEEdissolvedGRIFF'CUISINEdissolvedIUSTINA NACHEactiveLE PROdissolvedMELINE ESTHETIQUEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100