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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-14
KYBE ID: FR-318821832 · 318821832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration318821832

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-01-14

fr_insee

Registered address121 BD HUBERT DELISLE, 97410 SAINT-PIERRE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANIKdissolved ARE IMMOdissolved CONSEIL ASSISTANCE EXPERTISEdissolved EDMIdissolved EURL FAUCHETdissolved FCB MADdissolved FIDUCIAIRE D'EXPERTISE COMPTABLEdissolved JEAN-CLAUDE PRADINESdissolved KOFI PATRIMOINEdissolved LA GERBE D'ORdissolved LOGIMATdissolved LOGIMATdissolved [ND]active [ND]dissolved PHARMACIE SUBREVILLEdissolved PHILIPPE ALAIN HUETdissolved SARL BBSdissolved SARL COMIDISdissolved SARL DE LA LIGNE DES 400dissolved SCI HOLDIMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100