DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-952404333 · 952404333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952404333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-11
fr_insee
1 RUE Jean Larcher, 65000 Tarbes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveBERTHYL CAROLINE AZEVEDOdissolvedCHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedLAURELOVAdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolvedMOMES D'HAPPYdissolved[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactiveVICTOR DA SILVAdissolved

+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