DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-23
KYBE ID: FR-918569492 · 918569492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918569492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-23
fr_insee
43 AV PIERRE WIEHN, 33600 PESSAC
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA FRANCOISE COMMEREUCdissolvedALEXIANE LORELEI MARIE MAURICETTE CAPDARESTactiveAMANDA CABITdissolvedAURELIEN LANNEGRANDactiveAUTO ECOLE PESSAC SARDINEdissolvedAYENA ET GRANGEdissolvedBRICE CLERCactiveCELINE VALERIEdissolvedCHRISTIANE ANNIE LLORCAdissolvedCHRISTIANE LLORCAdissolvedJACQUELINE GERBEAUdissolvedJOSIANE VIGOUROUXactiveMAISONS CHALETS BOISactiveMATTHIEU PIPARTactiveMORGANE MILLARDactive[ND]dissolvedPAUL BRANGEactiveRAFAEL BORIS NOGUESactiveREBAT IMMOBILIERactiveSAMIR MOHAMED BOUAKKAOUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100