DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934459231 · 934459231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934459231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-21
fr_insee
31 RUE Bayard, 64000 Pau
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE DANIELactiveAXAVOCATactiveBAYARD AVOCATSdissolvedCELINE SAINT MICHELactiveDANIEL JEAN FRANCIS BOUHIERdissolvedELSA EXCOFFIERactiveGAELLE MARIE CLAUDE MOUILLONdissolvedHELLEdissolvedHUMBERTO AUGUSTO DIASdissolvedIMMEUBLE 31 RUE BAYARDactiveINFLUENCESdissolvedJACQUES GHILARDINIdissolvedJEAN ERRECART FORMATIONdissolvedJEAN LUC ZERBIBdissolvedJP BORDES ARCHITECTEactiveLAURENT JACQUES PAUL JOSEPH HELLEdissolvedMICHEL ALIKactiveMONIQUE GRAMONTdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100