DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-923915227 · 923915227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923915227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-13
fr_insee
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveCATHOdissolvedDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedHADJ MILOUD BENNAMAdissolvedJACOB VILLENAVEdissolvedJEAN FRANCOIS GRATIAdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]activePAULINE EMILIE ROYactiveSCE CIVILE HRdissolvedSCGSAEdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100