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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-981983422 · 981983422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981983422

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-30

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Registered address188 AV Jean Mermoz, 64000 Pau

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABC TAXI 77dissolved ADELFI PATRIMOINEdissolved AGENCE BEARNAISE RENOVATIONactive AKTIOMactive Alseny SYLLAactive ANTONIO SAMPIAOactive AU FEU DE BOISactive AUSECAFdissolved CF THERMIEactive ELSAYED ALIactive EMMANUELLE VATANdissolved HELP AUTONOMIEdissolved H SUD OUEST CONSEILactive JADE BROCHOTactive JULIEN VENTOLINIdissolved LAMBERT GEORGES MOPENZO'SUAKAactive LES GLACES DU MANCHOTactive LMDPactive LOGEMA 64active LOGIPACK SERVICESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100