DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979821212 · 979821212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979821212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
57 AV du Marechal Juin, 64200 Biarritz
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-AZIZ EL MOUFIDactiveAINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveANNE MARLYSE NGONOactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBELVIA SOLUTIONactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCHARLY INVESTactiveCOGERactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100