DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-29
KYBE ID: FR-530287705 · 530287705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530287705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-29
fr_insee
16 RUE JEAN MOULIN, 64110 JURANCON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DOM & SERVICESdissolvedAnais Clemence PatinecactiveAURELIE LAYRISactiveCONSTANCE CATHERINE MARIE CARASSUSactiveDANIELE CATHERINE ANNA COSTEDOATactiveDAVID TAUZYactiveELISE CLAUDINE CZAJAactiveEve Michelle Gabrielle BÉRATactiveISABELLE BOYERactiveJADE GRANOUILLITactiveJEANNINE MICHELE AUROUXdissolvedJULIETTE CREUSYactiveLAURENT VERGNAUDdissolvedMANEL BIBARIdissolvedMARINA LACAZEdissolvedMOULINDOCdissolvedMYLENE PELLETIERdissolvedNATHALIE DALMEIDA DURAOactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100