DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-897790796 · 897790796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
897790796
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-07
fr_insee
2 RUE JACQUES LAFFITTE, 64100 BAYONNE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMABOOMI SARLdissolvedANE ATULLdissolvedARDERUactiveASSOCIATION FRANCAISE DES DIABETIQUES DES PYRENEES ATLANTIQUES -AFD64-dissolvedBERNADETTE DUVIGNACdissolvedCASSANIAdissolvedEDITIONS BLABLAdissolvedELODIE GUTIERREZ-RUISANCHEZdissolvedETIENNE ROUSSEAUactiveGAN LASSALLE DUVIGNACdissolvedGUY NICOLAS MARCEL SOIGNEUXdissolvedLA MAIADEdissolvedLE CLOS PEYROULETactiveL'ENTRE-DEUXactiveLES FORGESactiveLES GENETSdissolvedLES OYATSdissolvedLOUIS BIMBOIREdissolvedMYRIAM CLAVEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100