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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-28
KYBE ID: FR-423556455 · 423556455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration423556455

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-02-28

fr_insee

Registered address13 RUE HENRI DELAUNAY, 32000 AUCH

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CLNL 32 COURT LOTE NAT LOTOdissolved COURCHAGUDESdissolved LA NUITdissolved LE PARC A HUITRESdissolved MAX JEAN LOUIS BALASdissolved [ND]dissolved OHNISSANSactive OHSUDdissolved OHYSERdissolved OSACAdissolved OSALAM GROUPdissolved PLEIN SUDdissolved ROND POINT D'ENDOUMINGUEdissolved SCI AMBdissolved SCI DE L ECHANGEURdissolved SCI DU MOULIN SAINT MARTINdissolved SCI ENDOUMINGUEdissolved SCI FB AUCH 32dissolved SCI HOMCOdissolved SCI OPHMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100