DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-521866996 · 521866996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521866996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
16 RUE LORMAND, 64100 BAYONNE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOHAdissolvedDANIELE JEANNE RAVIDATdissolvedDSL INFORMATICdissolvedDUBORDdissolvedENTREPRISE ELECTRIQUE DU SUD OUESTdissolvedETABLISSEMENTS A. B. DEPREZdissolvedGLOBdissolvedISABELLE MARIE LOUISE LUXEdissolvedLAURENT MICHEL ANDRE MAUGERdissolvedLE TALOAdissolvedL'ILE VERTEdissolvedMICHEL GESTASdissolvedNATHALIE SALVADORA VALLESdissolved[ND]active[ND]dissolvedSARL LE GANT DE BAYONNEdissolvedSNC BARRIEU-IZARDdissolvedSTEPHANE JEAN FERRANactiveSUZANNE SOLANOactiveVENDOME SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100