DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380518209 · 380518209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
380518209
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-02-01
fr_insee
DUNOYER, 97190 LE GOSIER
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MARECHAUXdissolvedANAELLE KEVIA BENONYactiveBEBIAN UN AUTRE MONDEactiveCARRELAGE DECOdissolvedCHRIS FRANCOIS JOACHIMactiveCLOTAIRE CLAUDE LOUISactiveEGLISE METHODISTE DU GOSIERactiveESCRIME CLUB DU CHEVALIER SAINT-GEORGES DE GOSIERactiveGNM HOLDINGdissolvedIMMOFEL 2activeINSTITUT ISOMEREdissolvedJEAN LUC DIDIER EDOMactiveLA COLOMBE DE L'ESPOIRactiveMALIKA AUDREY BOUCARDdissolvedMARIUS SUZAN HUGUES SCIPIONdissolvedMONIQUE MAGUY APATOUTdissolvedMYRIAM M'BAYEactiveNYLSdissolvedOLIVIER ALAIN SEGUISdissolvedPUBLI J SARLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100