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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-914567102 · 914567102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914567102

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Registered address54 RUE CROIX DE SEGUEY, 33000 BORDEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BORDELAISE DE RENOVATIONdissolved CF DEVELOPPEMENTdissolved DCHMSdissolved ERIC PHILIPPE SOUBESTEdissolved MARTIN HENRI JACQUES BARBALATactive [ND]active [ND]dissolved PARTENAIRE INVESTISSEMENTdissolved PIERRE FONSECAdissolved SC HOLDING BESTdissolved SCI 2 B.E.Sdissolved SCI DES DSdissolved SCI DU LUNDIdissolved SCI K-LIMEROdissolved SEVENTEENactive SEVERINE ANNE CASTELLANIactive SOUBESTE PLACE DES CAPUCINSdissolved STEPHANE GUENEUGUESactive TERREFORTactive XXBSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100