DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425213170 · 425213170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425213170
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-01-01
fr_insee
DOM DE SERS, 64000 PAU
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL CROSSactiveARMAND CEREZdissolvedASSOC MUSIC POUR LIAISON INITIdissolvedCHRISTIAN DELCHER SANCHEZactiveCINDY PERESactiveCOLLECTIF ADOUR EAU TRANSPARENTEdissolvedFREDERIC SANCHEZdissolvedGROUPE ENTOMOLOGIQUE DES PYRENEES OCCIDENTALESactiveHORSE RACING CONSEILdissolvedJEAN-PIERRE ROGER YV DAIREAUXdissolvedL'ENVOLEEactiveMAISON DE LA NATURE ET DE L'ENVIRONNEMENT DE PAUactiveNADINE NICOLE DUCASSEdissolvedPHILIPPE GARCIAactivePUR SANG D ALIENORdissolvedSOC ETUDE PROTEC AMENAG NATURE SUD OUESTactiveSOCIETE D'ENTRAINEMENT CHARLES GOURDAIN SASdissolvedSOCIETE D'ENTRAINEMENT DAVID MORISSONdissolvedSOLANGE GOURDAINdissolvedSTEPHANE MAXIME BIHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100