DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908432933 · 908432933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908432933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
BD des Plages, 64600 Anglet
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-M BARCELEREdissolvedBEARN ANGEVINEdissolvedDIDIER GESTASdissolvedEPSE HOUSET M GLORIA CASTANOdissolvedGEORGES SYLVAIN ANDRIEUdissolvedGHISLAIN GLASMANactiveITSASOAdissolvedJEAN LOUIS CALDUGARAYdissolvedJEAN LOUIS DUPONTdissolvedJEAN PERBOSactiveJEAN PIERRE PAQUETdissolvedJOSE EMILIO VASSEURdissolvedPAUL JEAN MARIE DIVOUXactiveROMAIN ETCHEVERRYactiveSOCIETE DU GOLF DE BIARRITZ CHIBERTAdissolvedSUB AMOURdissolvedSYND COPROPRIETAIRES RES CHIBERTAdissolvedULATUAdissolvedYVES LEJEUNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100