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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837812981 · 837812981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration837812981

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-19

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Registered address24 RUE Johannes Kepler, 64000 Pau

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMODDEXdissolved BAKER HUGHES OPERATIONS SASdissolved BAKER HUGHES SASactive BUSINESS MANAGEMENT INTEGRATIONdissolved CA PAIEactive CHRISTOPHE JEAN-JACQUES LARTIGAUdissolved EUROPA COURTAGEdissolved FRANK'S FRANCEdissolved FRONTON-IMMOdissolved HERVE MICHEL JACQUES CLAUDE PETITdissolved IMMESTEUILdissolved IMMOCUBdissolved JEAN JACQUES CACHAUdissolved LAPEYRE AVOCATactive SCI EUROPINVESTdissolved SCI KARO-INVESTdissolved SCI KEPLERdissolved TENDANCE LEANdissolved THALPOdissolved

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