DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-900998212 · 900998212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900998212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-28
fr_insee
1 PL SAMUEL DE LESTAPIS, 64000 PAU
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Alain MISSANAactiveAMIRE ASANIdissolvedBRAHIM KACEM SADOUNdissolvedCASPIEN SAM MARK LAWRENCEdissolvedCHEIKH CHADDIdissolvedDANIEL JOSEPH UCEDAdissolvedDANIELLE CHOURAQUIdissolvedDORIAN SAUBOUAdissolvedESKANDER BENSALEMdissolvedEUGENE CRIJNENdissolvedFARID BEHNOUSactiveGHULAM RABANI ARMANYdissolvedHamdullah OthmankhailactiveHAMZA HOUSSEINIdissolvedHenri GILLETactiveJONATHAN PIZZINATOactiveLUCIAN MILEAdissolvedMADANI HAMIDIactiveMasal Khan AHMADZAIactiveMirwais Hassanzaiactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100