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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-403628712 · 403628712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration403628712

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-02-01

fr_insee

Dissolved2025-04-15

fr_insee

Registered addressRUE DE LA REPUBLIQUE, GUSTAVIA, 97133 SAINT BARTHELEMY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMA CONFECTIONSdissolved BRUNO ANDRE HEURTEVENTdissolved CARAT & TIMEactive CAROLE G SAINT BARTHdissolved CECILE MARIE SMODLIBOWSKIdissolved CHAactive CLINIQUE GUSTAVIAdissolved DOLCE & GABBANA ST BARTHdissolved FRANCOISE ANTOINETTE LEPINEdissolved GUSTAVIA DUTY FREEdissolved HERVE CHOVETdissolved HUMAN STEPS TRADINGdissolved JACQUES RAYMOND BROQUANTdissolved LOUIS EDOUARD MAGRASdissolved NEPTUNE AVENUEdissolved PHARMACIE SAINT BARTHdissolved PIERRE JEAN MARIE MAZEdissolved S C A BONBILdissolved SCI BELVEDEREdissolved SNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-04-15Dissolved / struck off