DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-30
KYBE ID: FR-851169482 · 851169482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851169482
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-30
fr_insee
62 RUE ANDRE FOURCADE, 65000 TARBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Amalia BouzaianactiveANTHONY ROZESdissolvedBRIGITTE FRENILLOTdissolvedCASMARdissolvedCHRISTIAN ALBERTdissolvedCHRISTOPHE JEAN TRONCONdissolvedFLORENT BAPTISTE ABADIEactiveFRANCE DAHBOURactiveGALLEGO CONSTRUCTIONdissolvedGILBERT RAYMOND HENRI LABATUTdissolvedGROUPE DE TRANSACTIONS IMMOBILIERESdissolvedISABELLE CASSOUdissolvedJEAN-PIERRE MONNIERdissolvedJEAN-YVES GAUBERTdissolvedMANOELLA PEREdissolvedMARIE CHRISTINE RODRIGUEZactiveMARIE-CLAUDE FORTUNATOdissolvedMELANIE CENAC MORTHEactiveMELANIE CORINE LACOSTEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100