DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-829132299 · 829132299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829132299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-18
fr_insee
26 RUE SERVIEZ, 64000 PAU
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CAB MEDICAL GUILLEMANdissolvedARNFLOactiveBERGAdissolvedBOULANGERactiveC RETOUTdissolvedEMANUELE SOLDOactiveHOREA PANINOTECAactiveJACQUELINE HAUTERREdissolvedLES TEMPS MODERNESdissolvedMONIQUE MILOUdissolved[ND]activeOPTIC 64dissolvedPATRICK SIMON JACQUES DYMANTdissolvedSCI FAMILLE CARIO CORNICHETdissolvedSIMONE CROISSANDEAUdissolvedSOC CHOCOSUDdissolvedSYNDIC COPROP 26 RUE SERVIEZactiveTHERESE LE STERdissolvedTHIBAULT DANIEL LIVOTIdissolvedTINGAdissolved

+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