DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-27
KYBE ID: FR-433437118 · 433437118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433437118
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-07-27
fr_insee
PORT D'ALBRET, RES LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEJANDRO LASA URRESTILLAdissolvedERIC FIVAZdissolvedFELIX JEQUIER NAVARROdissolvedFLORENCIO RODRIGUEZ FRAILEdissolvedFRANCOIS TASEIactiveGIL MARC SANGUINEDEactiveGUY REGNIERdissolvedJACQUELINE DUCOURNAUactiveJACQUES GAULOTactiveJAVIER OLABE PEREZ DE ZAMACONAdissolvedJEAN LOUIS BAUCHARTdissolvedJON URANGA AGUIRREZABALAGAdissolvedJORGE VENEGAS GARCIAactiveJOSEFA LASERNA NUNEZactiveJOSE PASTOR VADILLOactiveJOSE RAMON LLAGUNO AROSTEGUIdissolvedJULIAN GODINEZ RAMIREZdissolvedLUIS CARRASCON AZNARdissolvedMARIA CARASA ARRIETAdissolvedMARIANO GONZALEZ RUEDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100