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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-01-06
KYBE ID: FR-308976141 · 308976141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration308976141

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-01-06

fr_insee

Registered addressDUQUERRY, 97170 PETIT-BOURG

fr_insee

Industry01.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS A2PEGactive AUGUSTIN TOUSSAINT KANCELdissolved B ET V PUR PLANTEURactive CENTRE EQUESTRE LE TRIANONactive Charles-André ABISURactive CYRIAQUE DIDIER RICHARD-EDMONDdissolved EMILE STEPHANE MESSIBAactive ETIENNE DANIELO RICHARD EDMONDdissolved EUGENE LAMBERTdissolved FABRICE HERVE ELICEdissolved FELIX JOSEPH ZIGAULTdissolved FULBERT TIBURCE CHALEURdissolved HENRIETTE MARIE HATCHIactive HYACINTHE ALBERTINE HATCHIdissolved JACKY JUSTIN FLORYdissolved JOCELYN ARISTIDE NAPRIXactive LOIC ROGER SIMON PLAISIRactive LUC THIERRY BESTORYdissolved MARIE LOUISE NAIGREdissolved OMER JOSEPH ELICEdissolved

+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