DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-18
KYBE ID: FR-438038762 · 438038762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438038762
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-18
fr_insee
2016-09-15
fr_insee
21 RUE DE L'ESTAGNAS, 64200 BIARRITZ
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PIERRE GEORGIEUdissolvedANAIS CELADA QUIROGAactiveANESTHES BOUCHER ET IRIBARRENdissolvedAPPA PRATICIENS POLYCLIN AGUILdissolvedASSOCIATION DE LA COTE BASQUE - AGUILERAactiveCAP SPORTIMactiveCENTRE OPHTALMOLOGIQUE D AGUILERAdissolvedCLAUDE TRESARRIEUdissolvedCLINIQUE AGUILERAdissolvedCOLETTE JOURNELdissolvedDEMECIA MAI ANH MAFFRAYactiveDOMINIQUE FRANCOIS PAUL BOYERactiveDORIANE PARMENTIERactiveFRANCISCO FERNANDEZactiveFRANCOIS LABORDEactiveGEORGIEU MICHEL & TRESARRIEU CLAUDEactiveGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEactiveGIE OCEAN IMAGERIE ITSASOdissolvedGIE OCEAN IMAGERIE MENDIactiveGIE OCEAN IMAGERIE MENDIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off