DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893704809 · 893704809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893704809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
60 RUE PAULY, 33130 BEGLES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DUPOUYdissolvedALYSSA BEYdissolvedBURDIGALA INVESTMENTSdissolvedCHRISTOPHER VIEIRAactiveCONCEPT CONTEMPORAIN D AGENCEMENT CCAdissolvedFRANCOIS XAVIER NACIMIENTOactiveFRANCOIS XAVIER NACIMIENTOdissolvedHERVE CLAUDE MICHEL GUIRAUDdissolvedJAIOTZEdissolvedJLB CONSEILSdissolvedJLB FAMILYdissolvedJLB PATRIMOINEdissolved[ND]activePABLO MORANCHOactivePIRAN ET FILSdissolvedPIRAN EVOLUTIONdissolvedSCI ALYANdissolvedSCI KELYSSAdissolvedSEVERINE ANNE DELGOULETdissolvedSMALA BEYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100