DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-921859450 · 921859450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921859450
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-20
fr_insee
CHE DES MAURES, 33170 GRADIGNAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS LOUIS MARIE ROLINactiveARTURO AGUINAGA ORTEGAactiveCLOTURE ARES BORDEAUXdissolvedDANIEL MICHEL GILLES BARDINactiveDANIEL PIERRE FERNAND TARTIVEAUactiveEUROFINS ANALYSES POUR LE BATIMENT SUD-OUESTactiveHELENE ROSE MARIE HASBOUNactiveHELENE URSULEactiveIND FERREIRA / POTRELactiveINDIVISION JARNIER / DANILOactiveINDIVISION MACE / GOUEDARDactiveINDIVISION PICQ / GUTIERREZactiveINDIVISION ROUSSILLE / LECUONAactiveJACKY NORBERT OMER BESNARDactiveJEAN-PIERRE HENRI GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100