DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-948783691 · 948783691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948783691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-09
fr_insee
52 BD CHAMPETIER DE RIBES, 64000 PAU
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DUFOURdissolvedANTHONY ARNAUD BULETdissolvedAQUITAINE GESTION MANAGEMENTdissolvedBRIGITTE JEANINE CLAUDE CHARONdissolvedCECILE RAOULTdissolvedCELINE FRANCOISE STETTLERactiveCHARLOTTE MARIE PAGNOUXactiveFREDERIC YVES MARIE JOUGLAdissolvedGLD PAUdissolvedJACQUES LACHIVERdissolvedJEAN PAUL JEAN-PAUL LISTREdissolvedJOSEPH JEAN-MARIE LABARRERE-CLAVERIEdissolvedLAURA ALICE MARTHE PINEDEactiveLES GASCONS REUNISdissolvedLES GASCONS REUNISdissolvedMARKETING PROMOTIONactiveNADEGE PEROUactive[ND]dissolvedN.F-S.PdissolvedSARL LE SPORTING CLUBdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100