DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-27
KYBE ID: FR-888328036 · 888328036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888328036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-27
fr_insee
124 RUE ABBE DE L'EPEE, 33000 BORDEAUX
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AQUITAINE CLINIQUES SERVICESdissolvedCLINIQUE SAINT-SERNINdissolvedCOMPAGNIE IMMOBILIERE EYLAUdissolvedCTENAIREdissolvedEBBSUdissolvedFINANCIERE SAINT JEANactiveGIRONDE BUSINESS STUDENTSactiveLES JARDINS DE BEL SITOdissolvedMADEO EXPLOITATIONdissolvedMADEO FORMATIONSdissolvedMADEO HOLDINGdissolvedMADEO HOLDINGdissolved[ND]dissolvedPATRYdissolvedREAL ARTSdissolvedSARL LE PIN LARICIOdissolvedSARL LES JARDINS D AITORdissolvedSCI 5 E BORDEAUXdissolvedSCI DURIEU DE MAISONNEUVEdissolvedSCI PAU UNIVERSITE SARLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100