DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-04
KYBE ID: FR-790285894 · 790285894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790285894
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-04
fr_insee
7 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT HABITAT 64activeDR GIRAUDdissolvedHUBERT DE LANVERSINactiveJEREMY THOMAS GUILLEactiveJULIE MARIE EMMA DAUENHAUERactiveLAURA MONESTIERactiveLICCIONIdissolvedMARIE-CHARLOTTE ROGERactiveMATRISdissolved[ND]dissolvedORLANA 2activeORLANA 3activeORL NIVADOURdissolvedSAS DR GIRAUD - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedSCDF DES DOCTEURS ROBIN ET CLAVERIEdissolvedSCM ORL NIVADOURdissolvedSELARL DU DOCTEUR ALEXANDRE GIRAUDdissolvedVGVdissolvedVICTOIRE ANNE MARGOT PERCHERONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100