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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-398808030 · 398808030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration398808030

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-04

fr_insee

Registered addressFOND D'ORANGE, 97224 DUCOS

fr_insee

Industry01.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

EARL TRAMdissolved EDDY GERARD MENCEactive EDDY LEON SEGARELactive EILEEN HENRILLIENdissolved FABIEN ADELAIDEdissolved GINETTE BORNEdissolved HUBERT CHARLES POSTDAMactive HUBERT VICTORIEN TROMPETTEdissolved JUDITH TIBURCE MONTABORDdissolved LES ORANGERSdissolved MAGALIE VOITIERdissolved MARC ARMAND MAURICE-BELAYdissolved MIRETTE CLOTILDE SAINTE CATHERINEdissolved [ND]active PASCAL ALEXIS MENCEdissolved PATRICK BENJAMINactive PHILIPPE FELIX MANFRYdissolved RAPHAEL ADELAIDEdissolved RICHARD HENRI GROS-DUBOISdissolved ROGER EUDOXIE CRASPAGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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