DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-08
KYBE ID: FR-483408571 · 483408571 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
483408571
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-08
fr_insee
2005-11-05
fr_insee
10 BD DU GENERAL DE GAULLE, 64700 HENDAYE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AITOR ECHEVERRIA FULGENCIOactiveANA LOPEZ GARCIAactiveARGOYTI ET COMPAGNIEactiveATELIER LA.O.LAdissolvedFAURE ET MIRALLESdissolvedKHADDOUJ JEBBOURdissolvedMARTINE ARGOYTIdissolvedNIEVES PEREZ LITAGOactiveSCI ALDAERAKdissolvedSCI HAMEAU DE BIANTENIAdissolvedSCI INDAdissolvedSCI LES JASMINSdissolvedSCI NALEdissolvedSCI NERE ATHERBEAdissolvedSEBASTIEN THEVENINactiveSNC ARGOYTI GARNIER ET COMPAGNIEdissolvedSOCOB SOC COMMERCIA BASQUAISEdissolvedTHERESE MANSOactiveXINGUDYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off