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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-02-01
KYBE ID: FR-307726588 · 307726588 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration307726588

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-02-01

fr_insee

Registered address47 BD DE LA MER, 64600 ANGLET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNIE BARROLLETactive BERNARD GAGNOLactive BERNARD PERIGAUDdissolved CHRISTELLE BONVALLETdissolved CHRISTIAN GILBERT VERNISdissolved DANIEL CROUZITdissolved ENRIQUE ALLICA URRIESTIdissolved EZIO MARIANO MANFRONIdissolved GUY JEAN ELOI LEOPOLD POUMAREDESdissolved HENRI POUDENSANdissolved JACQUES DE MIRASdissolved JACQUES LANGEdissolved JEAN LAFARGUEdissolved JEAN-MICHEL HENRI PERELLOdissolved JEAN ULYSSE FRANCOIS GARYdissolved LEON FAUCONNIERdissolved LUCAS SIMONactive MAURICE PIERREdissolved MER ET GOLF LOISIRSactive [ND]active

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100