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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425156585 · 425156585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425156585

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-01

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Registered address2 RUE DE LA TANNERIE, 40100 DAX

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE MARYSE MARTINE BIGOTactive ANTERO TEIXEIRA ESCALEIRAdissolved CERCLE TAURIN DES JEUNES AFICIUNADOSactive COHIBARactive DELTA PLANdissolved DOCTEURS GUEYFFIER TONDEURdissolved EURL M.V.I.A.dissolved HENRI SOLASSOLdissolved INDIVISION BEZARD-LACOSTEdissolved JEAN CLAUDE LABORDEdissolved LA QUERENCIA ADOURactive LE LOGISdissolved LE REPEREdissolved LOUISETTE LAURENCE DEVANTdissolved MAMA DRAMEE BANFAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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