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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-19
KYBE ID: FR-943505495 · 943505495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration943505495

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-19

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Registered address3 RUE Judaïque, 33000 Bordeaux

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Bakarry Kaneactive BILBOdissolved DAVY CEDRIC PENHARDdissolved DIAWARA Sekhouactive Ghulam mustafa Mirzadaactive GUIREC REMY ROBERT LABBEactive HAMZA SALAH EDDINE DERBALactive Haron Kassaactive Hugo Eric GUEFFIERactive JACQUES CABANNESdissolved J.D.I.dissolved JULIEN PIERRE PHILIPPE HERMOUETactive Lassaad Boussaadaactive Marwen Moslahactive Mohamed Koneactive Natalia Tumulaactive [ND]dissolved Nicolay Munichactive Omella DOBRANICactive O REILLY ISSACactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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