DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932831423 · 932831423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932831423
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-10
fr_insee
2 RUE Jean Artus, 33300 Bordeaux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMADEUSdissolvedASS ENFANTS MALADES HANDICAPES INDEPENDAactiveASSOCIATION DE DETENTE ET DIVERTISSEMENT POUR ENFANTSactiveASSOCIATION DE SOUTIEN TECHNIQUE ET DE RESSOURCES 33 (A.S.T.E.R. 33)activeCREPAC D'AQUITAINEactiveDORTHE GRELLETY GUERINEAUactiveELHADJI MAMADOU DIALLOdissolvedHEXAGONEdissolvedINDIVISION CHASSEUIL LETEMPLIERdissolvedJOELLE IMBERTdissolvedLA CROISADE DES CULTURESactiveLAULHE PAUL LABORDEactiveLUCAS FRANCE LAFARGUEdissolvedLYRIC'ARIAactiveMOHAMED WACIM TRABELSIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100