DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430595058 · 430595058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430595058
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
AV DES MIMOSAS, 64700 HENDAYE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE POURCHETdissolvedCHRISTIAN CINQUALABRESdissolvedCHRISTINE DUCOUTdissolvedCLAUDE FRANCOISdissolvedCLAUDE LAFFITEdissolvedCONSTANCE MARTINdissolvedDANIEL PIERRE HACHEdissolvedDELSOL GENEVIEVE LEGROUdissolvedDIEGO ARANDAdissolvedEVELYNE RETHOREdissolvedFABIENNE PEERSMAN-CHERIGIEdissolvedGERARD PIERRE SASCOdissolvedHENRIETTE CHATEAUdissolvedHENRIETTE VILLAGEdissolvedLES MIMOSASdissolvedMARTINE TROLLIETdissolved[ND]activePIERRE SIAUVEdissolvedRENE BAZIREdissolvedRENEE ANITA JOANHAUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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