KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-05-24
KYBE ID: FR-425201340 · 425201340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425201340

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-05-24

fr_insee

Registered address40200 AUREILHAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION COMMUNALE DE CHASSE AGREEE D'AUREILHANactive BERTRAND SOULANactive BOIS SERVICEdissolved CAMPING CARAVANING DE LA ROUTE DES LACSdissolved ETIENNE DUBRANAdissolved GASTON FOURCADEdissolved GONI MARIE MAGNESdissolved ISABELLE LARRATdissolved MARIE ARAMBURUdissolved [ND]active NELLY LASALLEdissolved PATRICK AZTIRIAdissolved PIERRE DULUCdissolved PIERRE LAROCHEactive PIERRE LUCIEN SARGOSactive ROBERT ANDRE TONDUdissolved SIVU D'AUREILHAN PISTE 34dissolved SOC MUTUALISTE AIDE SOCIALEdissolved YVES DUPAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100