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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812768356 · 812768356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812768356

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-08-01

fr_insee

Registered address13 AV MAL JUIN, 64200 BIARRITZ

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE THERESE TEILdissolved BAB SECURITEactive BASQUE ALIMENTAIREactive CHA-PIdissolved EUROMARactive FAUCHEZdissolved FELIX THOMMENdissolved FLOREAL FUEYOdissolved FREDERIC JEAN-ROBERT BROSSEactive GOUZY COMPANYdissolved JEAN-PIERRE SZYMEZAKdissolved LESEIGNEURdissolved LOUIS VEZdissolved MARIE JOSE THERESE FOLTZERdissolved MAXIME GOUZYdissolved MISE EN PAGEdissolved NATHALIE PRUNIERactive [ND]active [ND]dissolved PHARMACIE DE L'AEROPORTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100