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Sole trader dossier

FRANCOIS ETCHEBEST

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-498086834 · 498086834 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS ETCHEBEST

fr_inpi

Registration498086834

fr_inpi

Statusactive

fr_inpi

Incorporated2007-01-15

fr_inpi

Registered address64130 GOTEIN-LIBARRENX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT BIESSAdissolved ANDRE ARANAZdissolved ANDREE RAYMONDE VINASdissolved ANNIE BERNADETTE BARCUSdissolved ARNAUD PINQUEactive ASS GYMNASTIQUE VOLONTAIRE IDAULAactive ASSOCIATION ABOTIAactive ASSOCIATION GAZTIAK GOTEINactive BEDAXAGAR IDIART ET COMPAGNIEdissolved B.E. ETCHEBARNEdissolved BIDEGAIN S Adissolved BIESSA ALBERT SALLABERRY JEAN BAPTISTEdissolved CHATEAU DE LIBARRENXactive CLAUDE MOULINIERdissolved CLAUDE PRATdissolved CO-EXPLOIT ETCHECOPARdissolved DEVELOP ELECTRONIQ INFORMAT ET AUTOMATISdissolved DOMINIQUE IDIARTdissolved E B Adissolved ELECTRO ZIBEROdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100