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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930680285 · 930680285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930680285

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-04

fr_insee

Registered address127 CRS du Général de Gaulle, 33170 Gradignan

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNICK LE CORREdissolved AURELIE LISE RICHARD MOLARDactive CCLactive CENTRE SOCIAL REPOS MATERNELdissolved DPC CONSEILdissolved IKTHUS FORMATIONdissolved ISABELLE NATHALIE PONSdissolved MARTINE ANNIE DENEQUEdissolved MEDIAL 33 SOCIETE DE FAITdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OR ARGENT PLATINEdissolved PASCALE CHERONdissolved PAULE ELISSALDEdissolved ROLAND YVES JULLINdissolved SAINT PIERRE SANTEdissolved SCI ADERdissolved SCI HARIVIMOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100