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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-846942837 · 846942837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration846942837

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1969-01-01

fr_insee

Registered address4 BD DES PYRENEES, 64000 PAU

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE MINVIELLE-DEBATdissolved ARKOPOLISdissolved CATHERINE LATERRADEdissolved CORINNE FERBOSdissolved FATIMA EZZAHRA JAFARIdissolved ISABELLE JEGOUactive JACQUELINE MICHELE CHENETdissolved LENY PARISdissolved MARIE ODETTE DELESTdissolved [ND]active [ND]active [ND]dissolved PIERRE EDMOND ROQUESdissolved SAID ZOUBIRIdissolved SARL MABEdissolved SCICARdissolved SCI LOCODOSdissolved SCI TCLdissolved SOCIETE CIVILE IMMOBILIERE PARTICULIERE CAMASIPAdissolved

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