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Sole trader dossier

Monique UGARTE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-993224211 · 993224211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMonique UGARTE

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Registration993224211

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Statusactive

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Incorporated2025-10-28

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Registered address1 RUE du Bois Belin, 64600 Anglet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKOM'FORMATIONdissolved AMANYdissolved ANCRE NOIRE COWORKINGdissolved ATOM64dissolved BATEAU ECOLE COTE BASQUEdissolved CANYONdissolved CEGEOdissolved Eléonore Gendreauactive GAIA FORMdissolved INGENIERIE ISTILdissolved KONDRAdissolved LUMA 64dissolved MILLE FLEURSdissolved MS ARTISTIQUESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OPHELIE LOUISE HICAUBERTactive OTSOAKdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100