DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951455252 · 951455252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951455252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-18
fr_insee
223 AV Emile Counord, 33300 Bordeaux
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdelghani gaceuractiveALC CAMADAdissolvedAMZ RENOdissolvedANGIKA TRAITEMENTS SERVICESactiveAQUA PISCINESactiveASUD TOUT SARLactiveAxel TarazonaactiveAXESS EXPERTISE AUTOMOBILEactiveBENOIT RODARVAL COACHINGdissolvedBIMCODE STUDIOactiveBLUE SEA SECURITE GARDIENNAGEactiveBOOST PUBLINETactiveCHARLOTTE BROUCHONdissolvedChristelle SAVOCAactiveCLC DIAGactiveCORALIE THERESE ELEONORE BROTEILLEdissolvedDAS SYNDIKAT SARLactiveDEVOLABactiveDISCOUNTactiveDN MOBILITYactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100