DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408718518 · 408718518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
408718518
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-01
fr_insee
2016-09-15
fr_insee
BIEN DESIRE, 97118 SAINT-FRANCOIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIFRUITSactiveASS COUP DE MAIN ABYMES, ACAactiveASS COUP DE MAIN ACOUA-ACAactiveASS COUP DE MAIN AJOUPA BOUILLON ACABactiveASS COUP DE MAIN ANAA-ACAactiveASS COUP DE MAIN ANSE-BERTRAND -ACABactiveASS COUP DE MAIN APATOU-ACAactiveASS COUP DE MAIN ARUE-ACAactiveASS COUP DE MAIN ARUTUA-ACAactiveASS COUP DE MAIN AWALA-YALIMAPO-ACAYactiveASS COUP DE MAIN BAIE-MAHAULT, ACBMactiveASS COUP DE MAIN BAILLIF-ACBactiveASS COUP DE MAIN BASSE-POINTE - ACBPactiveASS COUP DE MAIN BASSE-TERRE-ACBTactiveASS COUP DE MAIN BELEP-ACBactiveASS COUP DE MAIN BORA-BORA-ACBBactiveASS COUP DE MAIN BOUENI-ACBactiveASS COUP DE MAIN BOUILLANTE - ACBactiveASS COUP DE MAIN BOULOUPARIS-ACBactiveASS COUP DE MAIN BOURAIL-ACBactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off