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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-02
KYBE ID: FR-811108679 · 811108679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration811108679

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2015-05-02

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Registered address8 RUE DES GOUVERNEURS, 64100 BAYONNE

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZKENA CLUBactive COMINTER STEdissolved Edouard Jean Maurice Jacques LODIERactive ERIC GUY LEFAYdissolved HINCAPIE RENOVATIONdissolved JACQUES LOUIS JOSEPH TEILLARDdissolved JEAN PAUL HEYNARDdissolved JEAN PIERRE LEBRUNdissolved JOELLE GUYARDdissolved Juliette Bechennecactive KAMEL HOUARI ADJIRdissolved LA CAVE DES GOUVERNEURSdissolved MARIE-LOUISE ARRIETAdissolved [ND]active QUENTIN CEYRATactive SCI CORNELIEactive Simon Simon Groleaudissolved SUKALDEA DEMAYdissolved URAKENactive

People with significant control

0 people

Name	Role	From	Source

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