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Sole trader dossier

ANNIE ETCHEBERRY

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382895308 · 382895308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ETCHEBERRY

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Registration382895308

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Statusactive

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Incorporated1991-06-01

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Registered address35 BD DES PYRENEES, 64130 MAULEON-LICHARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK ERRECARRETactive AURELIE MESPLESactive CAROLE MENDIONDOUdissolved CATHERINE DOMINGUEZdissolved CELINE LOPEPEactive ESKUKOactive HIRUKIAdissolved HOLDING ELSA DALIERdissolved ICAdissolved KARINE AYCAGUERactive K.P.O.dissolved LARRAMENDYactive MAGALI MONIQUE RENEE GARNAULTactive MARIE ISABELLE ARBELETCHEdissolved MAYLIS ROSIERactive [ND]active PETTI ETCHEGOYHENactive PH.O.Mdissolved PIERRE LEON BERNARD GUIRESSEdissolved SCM ORHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100