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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-901305946 · 901305946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration901305946

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-21

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Registered address345 AV D'EYSINES, 33110 LE BOUSCAT

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A B Idissolved BOULANGERIE DE CAUDERANdissolved BURGER FERMIER LE BOUSCATactive CABINET CONSEILS REALISATIONS PHARMACEUTdissolved CECILE MARIA VELLEYdissolved DELPHINE DANIELLE FRUTEAU DE LACLOSdissolved D.T.D LOFTdissolved JULIA GUILBERTactive LE PAIN DE CAUDERANdissolved LISBOAactive LUMIARactive MACHADO-CARRASCOdissolved MARINE LECARDEURactive MTSdissolved SALADINdissolved SCI DE L'OLIVIERdissolved SUDILIBdissolved SUDISSIMAdissolved TOCHIBAactive

People with significant control

0 people

Name	Role	From	Source

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