DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-847630126 · 847630126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847630126
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-04
fr_insee
10 AV de la Résistance, 64000 Pau
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAHOFISdissolvedCAPHIdissolvedCATHERINE ISABELLE POUJOLdissolvedCHRISTIAN ARAGNOUETdissolvedCHRISTINE MARIE BRET-DIBATactiveDANIEL VIALAactiveDOMINIQUE ANDRE TERRISSEdissolvedHELENE SALLENAVEdissolvedINCISIVEdissolvedIVO CARDOSO FERREIRAdissolvedJEAN MARC THEVENIAUDdissolvedJordan MansanarezactiveMARIE FABIENNE DUBOISdissolvedPATRICK YVES JEAN BAHONdissolvedPFMJ.06dissolvedPIERRE CLAUDE BOURGEOISdissolvedRENE DUSSAUdissolvedSCI TERRISSEdissolvedSCM DES DOCTEURS BRUCHER ET BRET-DIBATdissolvedSIDI NDIAYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100