DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902186311 · 902186311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902186311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
1 PL GAMBETTA, 33000 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie ChomettonactiveMARIE CHARLOTTE POUBLANdissolved[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedRamzi Abdelmoundjed ZiadnaactiveSAS AVENUE DES ALIZESactiveSCI ARGUIN 2dissolvedSCI CARALEMdissolvedSCI D ARGUINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100