DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-978108991 · 978108991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978108991
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
15 PL Georges Clémenceau, 64200 Biarritz
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MARIE JEAN DARMENDRAILdissolvedBRIGITTE DOLKdissolvedCAROLINE VIOLLIERdissolvedC DESTIZONSdissolvedCHLOE BLANCHETdissolvedELISABETH JEANNE FERRUCCIOdissolvedGILLES GAMBAdissolvedHERVE MARIE PAUL SAINT MARCdissolvedJACQUELINE MONTREFETdissolvedJACQUES LEROYdissolvedJEAN DAMAIS ET COMPAGNIEdissolvedLUCIENNE SURDONdissolvedNATHALIE NOELLE TABAGLIOdissolved[ND]active[ND]dissolvedOLIVIER MARIE JEAN DARRIEUX-JUSONactivePEE-WEEdissolvedPRO-SHOP BIARRITZactiveSARL PYRENEES ATLANTIQUESdissolvedSCI ENANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100