DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894720937 · 894720937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894720937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
32 PL Gambetta, 33000 Bordeaux
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIA VAITIARE GEYactiveCAPBERN GASQUETON DISTRIBUTIONdissolvedCLAUDINE ELISABETH GARYdissolvedFACADES GAINES TRAPPES TECHNIQUES INTERNATIONALdissolvedGARONNE ELLIPSEdissolvedGILLES LOUIS CHARLESdissolvedHUBERT MANDOULdissolvedINFOLOCATIONactiveJACQUES HENRI MARIE PUJOSdissolvedLYRAdissolvedMARINE TAVERNIERactiveMICHELE LEGRAINdissolvedNATHALIE LALANNEactiveNICOLE EVELINE CAPESdissolvedOSCAR PAUL CORNELIUS GÉLISactivePATRICE GONNELdissolvedPATRICK BRETONactivePAUL DE CAUNESdissolvedRAPHAELLE BAGGIOactiveSCI DU 3 RUE DE LA VIEILLE TOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100