DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981648272 · 981648272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981648272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
35 RUE Georges Mandel, 33000 Bordeaux
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARBARA LEONETactiveCATHERINE DE LAITREactiveCHARLES PAILLETTEactiveCHARRUA SOUNDdissolvedDANIEL HENRI HERAUDdissolvedDGT4LEADERSdissolvedD ICI DANSEactiveERIC JOUSLIN DE NORAYactiveFEDERATION FRANCAISE DES THERAPEUTES SOMATO EMOTIONNELS (FFTSE)activeHF BORDEAUXdissolvedHOOPS INVESTdissolvedI3 CONSEIL ET PARTICIPATIONSdissolvedINSTITUT DES THERAPIES SOMATO EMOTIONNELLESdissolvedJEAN-PAUL MICHEL BEUSCHERdissolvedLORIANE BLANCHEactiveMathilde Marie Camille RasclardactiveMURIEL BRIGITTE MARIE MADELEINE TROUSSARDdissolvedMUT GLE POLICE SEC COTE ARGENTdissolved[ND]activeSCI 15 RUE DUHAMELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100