DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-12-07
KYBE ID: FR-327570495 · 327570495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
327570495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-12-07
fr_insee
JARDIN DESCLIEUX, 97200 FORT DE FRANCE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS ACT CULTUR SPORT PERSO MIM AGRIactiveASSOC SYND AUTOR AMELI TERRES AFFES CULTactiveCENTRAL DEMOCRATIQU MARTINIQ TRAVAILLEURactiveCENTR REGION FORMAT SYNDIC CGTM-FSMactiveCHAMBRE SYNDICALE CGTM DES MUNICIPAUX ET COLLECTIVITES TERRITORIALES DE LA MARTINIQUEactiveCOMITE VICTOR LAMONactiveCONFEDERATION GENERAL TRAVAIL MARTINIQUEactiveCONFEDER FRANCA TRAVAILL CHRETIENS CFTCactiveCSTM CENT SYND TRAVAIL MARTINIactiveCSTM ET AFFILIESactiveCTE GESTION MAISON SYNDICATSactiveDIR AGRICULTURE ET FORET DE MARTINIQUEdissolvedDIRECTION DE L ALIMENTATION DE L AGRICULTURE ET DE LA FORET MARTINIQUEactiveELOI CABRIMOLdissolvedFEDERATION DES ELEVEURSactiveGROUP REFLEX ENCADR SECURITE SOCIALEactiveMPSS MUTUELLE PERSON SECU SOCIdissolvedMUTUELLE PTT SECT MARTINIQUEdissolvedPAULIN FRANCOIS ANGLIONINdissolvedRENEE DENISE DONATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100