DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-901310300 · 901310300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901310300
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
140 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB ATELIER COUVERTURE CHARPENTEdissolvedADRIEN GALEAdissolvedAQUITAINE RENOVATION HABITATdissolvedBET SdissolvedCLAUDE ROGER REROLLEdissolvedDRALGINATUM MADRIDactiveFLORENCE MARIE MARGUERITE PORTUGALdissolvedIDA BEHARdissolvedJORGE BERNABE PEREZ CABRERAactiveJOSELYNE DUFFOURCactiveLES PITCHOUNSdissolvedMARIE HELENE COURADEdissolvedMICHELE SANGUINETdissolved[ND]activeSAJOUS INVESTISSEMENTactiveSCI EVEdissolvedSYLVANA FRANZONdissolvedTEWOAactiveTOFIA AKUVI KUWONUdissolved

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