DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-821882537 · 821882537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821882537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-20
fr_insee
53 PL DU FOIRAIL, 65000 TARBES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEJANDRO SAN AGUSTINdissolvedAlejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveGINETTE VERDUdissolvedJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINA LUDIVINE LUSSANactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]activeSCI DENTAL GARDENdissolvedSCI GS2AdissolvedSCI WAILLY GILBERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100