DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-483259123 · 483259123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483259123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
15 RUE d'Orléans, 64000 Pau
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHE ROSELYNE MASCRIERactiveALIX PORTET-LASSERREactiveANGELIQUE LAURE GEORGETTE LANACASTETdissolvedBERNARD LAFFARGUEdissolvedBOUTIQUE SIMONE GOAILLEactiveCHRISTIAN BONZOMdissolvedDEUZAdissolvedDSMD AVOCATSactiveEVIGYMdissolvedGEORGES BERNARD ANTOINE MAYSOUNABEdissolvedISABELLE ETCHARRYactiveJACQUES PIERRE FERRERdissolvedLES 2ABLdissolvedL'OR DU TEMPSdissolvedMICHELLE PAGEdissolvedMOHAMED BOUDOURIdissolvedNATHALE PRUEDEdissolved[ND]dissolved[ND]dissolvedOLIVIER FERNANDESactive

+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