DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-07
KYBE ID: FR-382553790 · 382553790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
382553790
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-07
fr_insee
QUA Hauteur Bellevue, 97240 Le François
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPOLINE-ROLAND ROLAND VAUBIENdissolvedBONIFACE ANGE LIVETYactiveCEDRIC LOUIS-THERESEactiveCHRISTELLE FANCHONNAdissolvedFABIEN MARTIN LORTE-VILLARCONdissolvedFREDY CHRISTIAN JEANVILLEdissolvedLIONEL ELIZAdissolved[ND]active[ND]active[ND]activePATRICK JEANVILLEdissolvedPAULE DANIEL CARAMANdissolvedREFLEX'FORMATIONdissolvedRESIDENCE LE MANGUIERdissolvedTAXIDANactiveUrsula GAMONactiveVALERY ARNAUD JEAN-GILLESdissolvedVALERY JEANVILLEdissolvedYANN ACHILLE ALCINDORdissolvedYANN-ERIC GUSTAVE LITTORIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100