DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-885287730 · 885287730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885287730
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
RUE ANDRE DUPIN, 33310 LORMONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAITASUNAactiveASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE GENICART HAUTS DE GARONNEactiveCAISSE DES ECOLES DE LORMONTactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE ANIMATION JEUNESSE LORMONTdissolvedCOMITE DE GESTION DES CENTRES DE VACANCES DE LA VILLE DE LORMONTactiveCOMITE DE JUMELAGE DE LORMONTactiveCOMMUNE DE LORMONTactiveJACQUELINE LASSALLEdissolvedLES CASCADES DE GARONNEdissolvedLORESVERT A.S.L.active[ND]dissolvedOMS OFFICE MUNICIPAL SPORTSactiveORCHESTRE D'HARMONIE DE LORMONTactiveREGIE DE SERVICES DE LORMONTdissolvedRUGBY DE POUSSIEREactiveSPORTS POUR TOUS LORMONTactiveSYNDICAT COPROPRIETAIRESactiveTHIERRY PRACHEdissolved

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