DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-937990836 · 937990836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937990836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-27
fr_insee
5 RUE Palassou, 64000 Pau
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A3MdissolvedABEL CLAVELdissolvedAIMAD BOUKRIMdissolvedARNAUD HarixcaldeactiveASSOCIATION LE PORTE PLUMEactiveCORINNE LALANNEdissolvedELEONORE MARIE VINCENTactiveFABIENNE DOLORES LASMARRIGUESdissolvedGAETAN HERCOURTactiveJEAN-PHILIPPE LASMARRIGUESdissolvedJUST INVESTdissolvedMADIactiveMANUEL RODRIGUEZdissolved[ND]activeOCEANAactiveSARA CLAVEL PINILLOSactiveSCI DU 5 RUE PALASSOUdissolvedUNE NUIT A DUBAIdissolvedUNION DES FAMILLES LAIQUES DE PAUdissolvedUNION DES FAMILLES LAIQUES DES PYRENEES ATLANTIQUESdissolved

+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