DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-26
KYBE ID: FR-918950916 · 918950916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918950916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-26
fr_insee
63 CRS PASTEUR, 33000 BORDEAUX
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKGHAIRdissolvedALI ABOUNOURdissolvedARCHIPEL EVASION SUD INTERactiveBUSINESS LINEdissolvedCAROLINE CASTELAINdissolvedCHRISTINE BEKONO MINDJAdissolvedCORINNE BRISSONNEAUdissolvedHOOKAH STARdissolvedJEAN-PHILIPPE PIERRE ALBAdissolvedJEREMY ROBERT ADAMSdissolvedJULIEN FREDERIC MICHEL RENARDdissolvedLEO MONCLUSdissolvedMARCO MICHEL DIJOUXdissolvedMARINA SZTARKactiveMOHAMED AYEBactive[ND]dissolved[ND]dissolvedREDA ZOHRYactiveSERGEY KIRAKOSYANactiveSEVERINE THERESE CLAIRE GROSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100