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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888549219 · 888549219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888549219

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-15

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Registered address3 RUE DE LIVRON, 64000 PAU

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTE HENRIETTE JULIETTE REMYdissolved CLUB HENRI XVactive Cyrille Combeaudissolved DOMINIQUE DANIELE GUENINdissolved DU 24 OCTOBREactive Ibrahim SOWactive JEAN SEMACOYactive LAURENT ESPIASSEdissolved LUCAS LOUIS CUREAUactive MAEL DUBOISactive MARIE-PIERRE CAMBONdissolved MATFORMATIQUEdissolved MATHIEU XAVIER PELLETdissolved MINA ALLAOUIdissolved [ND]active [ND]active [ND]active S.C.I. LEOMAXdissolved SHAFIQULLAH RAISKHAILdissolved WESYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100