DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-16
KYBE ID: FR-410392765 · 410392765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
410392765
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-16
fr_insee
2016-09-15
fr_insee
RTE DE TONNELLE, BESSON, 97139 LES ABYMES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX CELESTIN ROSELdissolvedCHARLY CESAIRE BLANCHEdissolvedDAVE JULYAN MONDESdissolvedDOMINIQUE JOSEPH DUFAITdissolvedEMMANUEL PHILIPPE VALIERdissolvedHARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolvedINGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolvedJEAN CLAUDE BERTILLEdissolvedLEON PASCAL BASSEURdissolvedLES CLOS DE TOTOactiveLILIANE SYLVAINCEdissolvedLUCIENNE BASSEURdissolvedMYRLENE PHILISTINdissolved[ND]activeOURIEL CAPHARSIEactivePASCAL FULBERT MATHIEUdissolvedPHILIPPE ANICET VALIERdissolvedPHILIPPE RENE PORTEdissolvedPoly ELECTactiveREBECCA BASSEURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off