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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-425211612 · 425211612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425211612

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-01-01

fr_insee

Registered addressACOTZ, 64500 SAINT-JEAN-DE-LUZ

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCOS ARROYOdissolved ANA MARIA NIVAS Y PEREZdissolved ANGELE LADUCHEactive ASSOC DEFENSE ANIMATION ACOTZactive ASSOCIATION LE FER ET LA SOIEactive AVERELdissolved BEATRICE CONDOURETdissolved BEATRICE JOELLE MEIRAUDdissolved BELLA VISTAdissolved BERNARD GUFFROYdissolved BERTRAND MAHOTdissolved BONNEVAL A SIMONdissolved BRUNO JEAN CHARLES REJEAUdissolved CAMPING LUZ EUROP SARLdissolved CAMPING MERKO LACARRAdissolved CARLOS GUTIERREZdissolved CATHERINE BERTHE JEANNETTE CHRISODOULOSdissolved CECILE SANDRINE CLAUDE GINOTdissolved CEDRIC ROUXdissolved CHRISTOPHE EISMENDI ARTOLAdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100