DOSSIERS / JAVIER SAINZ BALDIVIEZO
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Sole trader dossier

JAVIER SAINZ BALDIVIEZO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-438558264 · 438558264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAVIER SAINZ BALDIVIEZO
fr_inpi
438558264
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
RUE ERNEST FOURNEAU, 64310 ASCAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AU CROISSANT DE LA RHUNEdissolvedCABILLAdissolvedCLAUDINE GARMENDIAdissolvedDARTIES ESPILdissolvedDENIS NOLLEZactiveDOLAREAdissolvedDOMINIQUE GRESSEAUdissolvedDOMINIQUE JEAN JOSEPH LAGARDEdissolvedELITE PELOTE BASQUEactiveERIC YVES OLIVIERdissolvedGEORGES BARQUEZdissolvedJEAN-LUC DARBELETdissolvedJEAN MICHEL SOCODIABEHEREdissolvedLA TERRASSEdissolvedLOUIS GABRIEL BIEREactiveMARIE OLAZABALdissolvedPATRICIA LARRONDEdissolvedPATRICK PIERRE OLIVIERdissolvedS.A.R.L. L ART DIT VINdissolvedSASU CEZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100