DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-981123474 · 981123474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981123474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-12
fr_insee
98 CRS d'Alsace Et Lorraine, 33000 Bordeaux
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedFLORENCE PAUL MARIE MOSNIER THOUMASdissolvedJuliette Cécile Léna UrsatactiveKPDB INTER-BARREAUXdissolvedMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]active[ND]dissolvedOLIVIER PIERRE HENRI FRANC BALLADEactiveR&J SHOPactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSCI GIRAULT HUMBERTdissolvedSIMON BERNARD HADDADdissolvedSPFPL BALLADE AVOCATSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100