DOSSIERS / JOSE LOUIS OYARZABAL
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Sole trader dossier

JOSE LOUIS OYARZABAL

FRANCE · SOLE TRADER · INCORPORATED 1995-10-10
KYBE ID: FR-402483648 · 402483648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE LOUIS OYARZABAL
fr_inpi
402483648
fr_inpi
active
fr_inpi
1995-10-10
fr_inpi
JONCAUX, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDOUL KARIM THIAMdissolvedAITHERdissolvedALLETdissolvedASS BRICO SERVICESdissolvedATELIERS METALLURGIQUES D'URRUGNEdissolvedBIAK BATdissolvedBIDASSOA DIESEL SERVICESactiveCOMPAGNIE DE PRODUITS ET TECHNIQUESdissolvedDANIEL BEITAdissolvedDEMANIE FREDERIC ET TESTEMALE BERNARDdissolvedDESEVENA FRANCEdissolvedDRAGAGE DE LA BIDASSOA SARLdissolvedETABLISSEMENTS BERASATEGUIactiveEUROPYRENEES IMPORT EXPORTdissolvedFORMES RUSTIQUESactiveGABRIELLE SUERTEGARAYdissolvedHARROBIAdissolvedH & D PARTICIPATIONSdissolvedHIRURAK BATdissolvedJOSE ANTONIO ZURUTUZAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100