DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-979200227 · 979200227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979200227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
232 RUE de Suzon, 33400 Talence
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MASSIOTdissolvedANNE MARIE GENDREactiveASS CULTURELLE RES AMIS VOLTAIREactiveDYLAN CHAPERONdissolvedErwann Robert Jean Aimé HUBAactiveINDIVISION FRANTZ & PRENERONactiveINDIVISION GAI GAUTRINdissolvedINDIVISION KELLER / SEMONTactiveINDIVISION MICHAEL RUIZ CAROLE DI LIEGROactiveINDIVISION PAPIN CRESPO VELASCOactiveKeziah Mohamed SmainactiveLMNP BEES BOUHIERactiveLMNP PELLETIERactiveMaryse CAMPISTROUTSactiveMURIELLE SAGOTactiveNATHALIE BOURGUEDIEU-FOURNIEactiveNEISSA LOUIS JEANactiveNICOLAS FALIPOUdissolvedSTUDIO VOLTAIRE LMNPactiveSYNDIC COPROPRIETE RES LE VOLTAIREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100