DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422157230 · 422157230 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
422157230
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
32 RUE GARAT, 64500 SAINT-JEAN-DE-LUZ
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.M.GdissolvedBENOIT MOREAUdissolvedCORINNE DACHERdissolvedDOULCINEAdissolvedGOITIBERRIAdissolvedINDI FOLGOASdissolvedINDIVISION J LABOURDETTE C DELACROIX F DELACROIXdissolvedJEAN PHILIPPE EUDIERdissolvedLAMINAK-LUZIENdissolvedLAURA ALEXANDRA PASTUSZKIEWICZdissolvedMARIE CLAIRE BUSINELLOdissolvedMARIE FRANCOISE BOZECactiveMGRAactiveMIRENTCHU TELLECHEAdissolved[ND]active[ND]dissolved[ND]activePASCAL GARAIALDEdissolvedRAYMOND HANNELdissolvedROBERT FOLGOASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire