DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-14
KYBE ID: FR-800494908 · 800494908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800494908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-14
fr_insee
5 RUE SAMONZET, 64000 PAU
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE CAUBETdissolvedCATHERINE JEANNE MATHONdissolvedCHRISTINE NOELLE LAFOIdissolvedETIENNE JEROME DUFOURCETdissolvedFIGUR'HOUSEdissolvedFLEUR DE PAUdissolvedGUILLAUME AMIETdissolvedJEAN-BAPTISTE URBAIN BERGEZactiveJEAN CLAUDE RUETdissolvedJOSE MANUEL SANTOSdissolvedMARIANNE DUCAMdissolvedMARINETTE ENOGATactive[ND]activeOLIVIER JEAN MARIE LE COADOUdissolvedPASCALE MARIE AGNOLETTOdissolvedPLUM'FICELLEdissolvedRACHEL MARIE ANNE GILBERTdissolvedSARL AMBIANCE JdissolvedSNC PHARAONdissolved

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