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Sole trader dossier

AMAYA ETCHEBARNE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-793210972 · 793210972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAYA ETCHEBARNE

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Registration793210972

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Statusactive

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Incorporated2013-02-01

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Registered address64430 SAINT-ETIENNE-DE-BAIGORRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AINCHART JEAN ETCHEVERRYdissolved ANGELE ZALDUAdissolved ARMAND JUZANdissolved ARNAUD HARITSCHELHARdissolved ASS DES PARENTS D'ELEVE BURRASOAKactive ASS ELGARREKINactive ASS FAMILLES RURALES BAIGORRYactive ASS GERMIETARRAKactive ASSOCIATION BASAIZEA BAR BIXENTAactive ASSOCIATION FRANCAISE D'AIDE HUMANITAIREactive ASSOCIATION HARITZAGAdissolved ASSOCIATION SAGARTZEAactive ASSOC IBAI GORRYdissolved AUTO ECOLE ST JEANdissolved CATHERINE JAUREGUIBERRYdissolved CCAS DE SAINT ETIENNE DE BAIGORRYactive CENTRE INTERCOMMUNAL D ACTION SOCIALEdissolved CLEMENT DOTTAXdissolved C PIERRESTEGUYdissolved DANIEL BOUSCARYdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100