DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-312711484 · 312711484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
312711484
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
2025-04-15
fr_insee
52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA ELdissolvedAGO H2OdissolvedAGSOL S.A.R.LdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCA NHAFEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedCOULEUR K FEdissolvedFGC CONSTRUCTIONdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE INFORMATIQUE DATAdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off