DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1970-10-01
KYBE ID: FR-434377016 · 434377016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434377016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1970-10-01
fr_insee
AV DE NAVARRE, 64250 CAMBO-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE BOULISTEdissolvedAMICALE DE GRANCHER PAPETERIEdissolvedANDREE GARRAdissolvedANNE MARIE CHATARDdissolvedCHATARD-BOILLEAUdissolvedCOLETTE COCHETdissolvedDEUX.STEFdissolvedDOMINIQUE RENE MAGISdissolvedELISSAGARAY L & LARRENDUCHE MdissolvedFABIEN MATHIEU JANOTdissolvedFERNANDO SARABANDOdissolvedHENRI LAMAREdissolvedINDIVISION MAGISdissolvedJACQUES HOUNAUdissolvedJEAN BAPTISTE FRANCOIS JOSEPH CHATARDdissolvedLEONIE FRACHOUdissolvedMARIE ITURRIAdissolvedMICHEL ALAMANdissolvedMICHEL MAGISdissolved[ND]active

+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