DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-03-12
KYBE ID: FR-422905844 · 422905844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
422905844
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-03-12
fr_insee
2022-02-25
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

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off