DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-841819915 · 841819915 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
841819915
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-17
fr_insee
57 AV MAL JUIN, 64200 BIARRITZ
fr_insee
46.49Z
fr_insee

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1%IMMOBILIER.COMdissolved3C HABITATdissolvedABCTactiveABDERREZAK SADOUN SALAHdissolvedACTIVE NETdissolvedADEXA FRANCEactiveADJUVOdissolvedAERIAL WORK SASUdissolvedAGENCEMENT BM CONCEPTdissolvedAGOSTINHO PEIXOTO MENDESdissolvedA.J.E.CdissolvedAKIA COGNITIVE SOLUTIONS EURLdissolvedALEXIS JULIEN JANINdissolvedALGORIGIN EUROPEdissolvedALL YOU NEED COMMUNICATIONdissolvedA.M.E.SdissolvedANDY COSTESdissolvedANGEMPLOIdissolvedANGE SPORTdissolvedART SCREENING TECHNOLOGIESdissolved

+193 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100