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Sole trader dossier

MICHEL IRAZOQUI

FRANCE · SOLE TRADER · INCORPORATED 1991-08-16
KYBE ID: FR-383244936 · 383244936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL IRAZOQUI

fr_inpi

Registration383244936

fr_inpi

Statusdissolved

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Incorporated1991-08-16

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Dissolved2003-12-31

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Registered addressQUAI DE LA FLORIDE, 64700 HENDAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDI-BAIAdissolved ARMEMENT COOPERATIF BASQUE ARCOOBactive BLANCHO JOSEPH ET IRAZOQUI MICHELactive CARABEAU LUCIEN ET CHRISTOPHEactive CHANTIERS BARDE AQUITAINEactive CHRISTOPHE CARABEAUactive CLUB INTERNAT BIDASSOAdissolved CLUB MARITIME DE HENDAYE TXINGUDYactive COMPTOIR MARITIME BASQUEdissolved DANIEL LAOUENANactive DIDIER OSAactive DIDIER PIERRE ARMAND ZELIEdissolved DOMINIQUEE OLAIZOLAdissolved DUMORA LUCIE ET MARGUERITEactive ETCHEVERRIA F & CAMPANDEGUI Fdissolved ETELdissolved FRANCOIS MARSIARENAactive GARAT J BAPTISTE ET LAOUENAN DANIELactive GUEZELLO MARCELLE & LE QUELLEC JULIENactive HANS BEHOTEGUYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off