DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-390913242 · 390913242 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
390913242
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-01
fr_insee
PORT D ALBRET, RESIDENCE LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA ISABEL OLEAGOITIA ZUBIETAdissolvedANGEL MARIA SERTUCHA MENCHACAactiveCARMEN PENA MICHELENAactiveCHRISTINE BILHERANactiveCLAUDE JAILLONactiveCOLETTE CRESSANTactiveDIDIER THOMASdissolvedGABINO FRANCISCO SANCHEZactiveGERARDO LARRAYAdissolvedGHISLAINE MAINGARDactiveJAVIER CARRASCO CARRASCOdissolvedJEAN CHRISTOPHE VATTEAUdissolvedJOSE ANTONIO PEREZ GOMEZdissolvedJUAN CARLOS CONDE EZQUERRAdissolvedLUIS MARIA URBINA ZABALAactiveMIGUEL MARIE CLAVIJO LAVILLAdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100