DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881958771 · 881958771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881958771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
14 AV MARECHAL FOCH, 64100 BAYONNE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGN AVOCATS BAYONNEactiveAGROCERES FRANCE SARLdissolvedANTONIO FERREIRA ALVESdissolvedASSOCIATION UHARTZIAdissolvedBAKARRA FOCHactiveBASQUAISE NETTOYAGE SARLdissolvedBAYONNAISE DE NETTOYAGEdissolvedBRINDOS AUROREdissolvedC.I.B.dissolvedCLAUDE BIDEGAINdissolvedCOTE NATUREdissolvedDANIEL IRIBARRENdissolvedGUY GUSTAVE RAYMOND BEAUCOURTdissolvedJEAN BAPTISTE MAZURIEactiveJ ELISSALDEdissolvedLA DOLCE VITAdissolvedLA VILLA DU CAPdissolvedLE JARDIN D'ELEAdissolvedLYSIANE NAVARREdissolvedMARIE-ANGE URRUELA MURGUIAdissolved

+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