DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924956709 · 924956709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924956709
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-27
fr_insee
12 PL Georges Clemenceau, 64000 Pau
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PIERRE PAUL BASCOUGNETdissolvedBRIGITTE MONTOYAdissolvedCLAUDINE GERMAINE MARIE GANGNEUXactiveCLEMLAB INVEST HOLDINGactiveCONCEPT RENOVATIONactiveETABLISSEMENTS LES FRERES SIARIdissolvedGREEN OMNICORE CONSULTINGactiveHESTIAdissolvedHOLDING SIARIdissolvedJACQUES HENRI FICAactiveLJS TRANSPORTSactiveLOUANES HAMANAactiveMAURICE HENRI SIARIdissolved[ND]dissolvedOSOKLEdissolvedOUREA PATRIMOINEdissolvedPANACHEactivePREMIER MOD PAUdissolvedROBERT HYGENdissolvedSARL SCHELFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100