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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-992357285 · 992357285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992357285

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-10-07

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Registered address25 Allées Marines, 64100 Bayonne

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

289dissolved ABL ALDI BATERAKO LANAdissolved ABL EMPLOI 64dissolved ALLIANCE EVENTSactive BAYONNE VOLLEY-BALLactive CONSTR ARTISANALES MAISONS INDIVIDUELLESdissolved IARCHEactive IARCHE LABSactive IMAZactive ITALO MAFFEISdissolved JOSETTE MONCADEdissolved LOUIS NINOUSdissolved MARIN'S SQUASH CLUBdissolved [ND]active [ND]dissolved [ND]active NLQactive OTP - ON TE POSEactive PROXI BAIONAdissolved PUSKILA MUSIKILA KONPAINIAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100