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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-803949890 · 803949890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration803949890

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-28

fr_insee

Registered address34 RUE LOUIS BARTHOU, 64000 PAU

fr_insee

Industry31.09B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARLETTE LAMBERTactive AUX DELICES DU PALAIS PALOISdissolved CARINE ALEXIA GELOSdissolved COTE JARDINdissolved GUILLAUME BORDENAVEactive ISABELLE JACQUELINE SCHILLINGERdissolved JACQUELINE MINVIELLE-VALEREdissolved JEAN CANTONdissolved JEAN-CLAUDE HOARAUdissolved LE PALOIS GOURMANDactive L'HICEOdissolved LRJ40dissolved MARTINE LACROUTSdissolved M.C.Bactive [ND]active [ND]dissolved SCI HAKUNA MATATAactive SOCIETE DUBOSdissolved SYRAHactive THERESE GALINOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100