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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980008072 · 980008072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980008072

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-01

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Registered address5 RUE du Cerf Volant, 33000 Bordeaux

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA MARIE MADORREdissolved BELCACEM GASMIdissolved EYMERY HENRI DE BRIANCONactive GASMI BELCACEM GUERROUDdissolved GOZAactive GRAIN BLANCdissolved JEAN CLAUDE BOSSUETdissolved JEUNES OBJECTIF BORDEAUXactive JIMMY LOISIRSactive LE PUB SAINT PIERREactive LOISIRS GIRONDINSdissolved L'OPALEactive MAYIASKWHY PRODUCTIONS (M.I.A.W.)active NAOUSactive NATHALIE RAYMONDdissolved [ND]active NOSSI BEdissolved ROB ANNdissolved SABINE MARIE ORTIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100