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Sole trader dossier

NIEVES PEREZ LITAGO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812239317 · 812239317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIEVES PEREZ LITAGO

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Registration812239317

fr_inpi

Statusactive

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Incorporated2015-06-29

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Registered address10 BD DU GENERAL DE GAULLE, 64700 HENDAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AITOR ECHEVERRIA FULGENCIOactive ANA LOPEZ GARCIAactive ARGOYTI ET COMPAGNIEactive ATELIER LA.O.LAdissolved FAURE ET MIRALLESdissolved KHADDOUJ JEBBOURdissolved MARTINE ARGOYTIdissolved [ND]dissolved SCI ALDAERAKdissolved SCI HAMEAU DE BIANTENIAdissolved SCI INDAdissolved SCI LES JASMINSdissolved SCI NALEdissolved SCI NERE ATHERBEAdissolved SEBASTIEN THEVENINactive SNC ARGOYTI GARNIER ET COMPAGNIEdissolved SOCOB SOC COMMERCIA BASQUAISEdissolved THERESE MANSOactive XINGUDYdissolved

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