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Sole trader dossier

DANIEL BERNARD DANIEL-BERNARD BISCAY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339074494 · 339074494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL BERNARD DANIEL-BERNARD BISCAY

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Registration339074494

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Statusdissolved

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Incorporated1986-10-01

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Registered address64480 USTARITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE LASTRADEdissolved ANNE MARIE MARIE-LOUISE DIESSEdissolved A - P - I (ASSOCIATION DES PARENTS D'IDEKIA)active AQUITAINE TRAVAUX DU LITTORALdissolved ASS REGIONALE SOCIO CULTURELLEdissolved BERNARD AUROYdissolved BERNARD VERDINOdissolved CENTRE REEDUCATION MOTRICE HERAURITZdissolved CLAUDE QUANTINactive COMPTOIR BASQUE COMMERCIALdissolved COURS SAINTE THERESEdissolved CULTE CATHOLIQUEactive DOMINIQUE ETCHEPAREdissolved DOMINIQUE LALANNEdissolved ETCHART GUILLAUME ET GUYdissolved EVELYNE DUNOGUIEZdissolved FRANCOIS CARREREdissolved GARMENDIA MARTIN ET MICHELdissolved IGNACIO IBARGUCHIdissolved JACQUES ELISSALDEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100