DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-06
KYBE ID: FR-813922143 · 813922143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
813922143
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-06
fr_insee
8 AV DE LA REINE NATHALIE, 64200 BIARRITZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DES THERMESdissolvedARNAUD JULIEN GILLES GARCIAactiveCABINET ORGADECdissolvedC E R P S OdissolvedCLAUDE ESTIENNEdissolvedISABELLE MARIE BONNOMEactiveJACQUES MAURICE COMPAGNONdissolvedJACQUES ZINNIGERdissolvedMARYSE DUGASdissolvedMELANIE ARONNY VILAYdissolvedM GENDROTdissolved[ND]active[ND]dissolvedPIERRE GUY AUROYdissolvedROGER BENARDdissolvedSCI CAULIERactiveSCI CHBIKdissolvedSCI RESIDENCE JOFFREdissolvedSELARL PHARMACIE DES THERMESdissolvedTHERMALITZactive

+2 more

People with significant control

0 people
NameRoleFromSource

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