DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-951152776 · 951152776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951152776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-03
fr_insee
32 RUE Garat, 64500 Saint-Jean-de-Luz
fr_insee
96.02A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.M.GdissolvedBENOIT MOREAUdissolvedCORINNE DACHERdissolvedDOULCINEAdissolvedGOITIBERRIAdissolvedINDI FOLGOASdissolvedINDIVISION J LABOURDETTE C DELACROIX F DELACROIXdissolvedJEAN PHILIPPE EUDIERdissolvedLAMINAK-LUZIENdissolvedLAURA ALEXANDRA PASTUSZKIEWICZdissolvedMARIE CLAIRE BUSINELLOdissolvedMARIE FRANCOISE BOZECactiveMGRAactiveMIRENTCHU TELLECHEAdissolved[ND]active[ND]dissolved[ND]dissolvedPASCAL GARAIALDEdissolvedRAYMOND HANNELdissolvedROBERT FOLGOASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100