DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-987690997 · 987690997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987690997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-26
fr_insee
65 BD de la Grotte, 65100 Lourdes
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L'APPARITIONdissolvedASSUNTA LINE FOCHESATOdissolvedCHARLES JOSEPHdissolvedELIE ERKANdissolvedELISE MARY VIOLAdissolvedGEORGES JEAN BEdissolvedGINETTE VERMONTdissolvedINDIVISION MATEO CAPDEVIELLEdissolvedJEANNE ANDREA VERMONTdissolvedJESVAdissolvedJUDE PIOUCIS FRANCISdissolvedL'ESTELLATdissolvedM MORERAdissolved[ND]dissolvedSAINT URIELdissolvedSARL JULIENdissolvedSARL MARYactiveS.E.H.F.dissolvedSIVALINGAM SELLANactiveSOCIETE COMMERCIALE HASAERS BUYdissolved

+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