DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918266180 · 918266180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918266180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-09
fr_insee
79 RUE Charlie Hebdo, 40210 Labouheyre
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveFLORIAN CIEPIELAactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARIE VERONIQUE LEMOINEactiveMARINE GREGORISactiveMIGUEL GARCIA GARCIAactiveMONIQUE LASSERREdissolved[ND]dissolvedSCM DE LA HAUTE LANDEdissolvedSCM TEBOURBI-HAOUACHEdissolvedSISA DE LA HAUTE LANDEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

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