DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387700008 · 387700008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
387700008
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-06-01
fr_insee
2016-09-15
fr_insee
9 RUE CHARLES DARWIN, ZAC 2000, 97420 LE PORT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAMILLE POTIER HOLDINGdissolvedCOMPAGNIE D'EXPORTATION DES MASCAREIGNESdissolvedEBR OI-ECCO BROYAGE REUNION OCEAN INDIENdissolvedEPERONdissolvedGRAND FOND 974activeGREGOIRE POTIER HAPPY HOLDINGdissolvedGUYANE ANTILLES DEVELOPPEMENTdissolvedHOLDING NOUVEL HORIZONdissolvedL'ETRIERdissolvedLOCAFIREUNIONdissolvedMAINTENANCE INDUSTRIELLE BOURBON SARLdissolvedMAINTENANCE INDUSTRIELLE HEAVYdissolvedMANUTENTION DE LA REUNIONdissolvedPIERRE LOUIS DE CHAPUISET LEMERLEactiveREUNIMATdissolvedSAS DMPactiveSAS PMIactiveSCI DARWINactiveSCI DE LA POINTE SAINT GILLESdissolvedSCI LA VIEILLE CHEMINEEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off