DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378558829 · 378558829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
378558829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-06-01
fr_insee
ZI DE PARIACABO, 97310 KOUROU
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIZE 21activeAMHAC BOAT GUYANEdissolvedASS SPORT ALCATEL SPACE INDUST GUYANEactiveBATIMENT ET MOBILIERdissolvedCHRISTIAN PIANETTIdissolvedCOLLECTIF HAITI 2010activeCOMITE D'ETABLISSEMENT THOMSON TSFactiveCONCEPT ETUDE REALISATIONdissolvedCONSTRUCTIONS INTERNATIONALESdissolvedDOMINIQUE BRONactiveEBENISTERIE DE KOUROUdissolvedFILTEST GUYANEdissolvedFLORAXELLE SCIdissolvedGUYANIMAGEactiveILMLdissolvedIMMOKdissolvedJACQUES PIERRE MARCEL IZACARDdissolvedJEAN-PIERRE GERMAIN GERARD LARCHERdissolvedKARTING CLUB DE KOUROUactiveMARI ANGELA CROSTAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100