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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-418969283 · 418969283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration418969283

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-28

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Registered addressLD Pointe des chateaux, 97118 Saint-François

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Industry43.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIR TROPICALdissolved ALEXANDRE YVON LOTHEdissolved BLAISE GERMAIN GATIBELZAdissolved CARREFOUR PECHEdissolved CHRISTOPHE SIEGFRIED VANIdissolved COFIPdissolved DOMINIQUE LEONARD DELANNAYdissolved GEORGES MARCEL ARNOUDdissolved GERARD GERMAIN JUSTIN DONNEdissolved GERARD LOUIS DADOLLEdissolved HENRI CHARLES EUGENE TONNERREdissolved HENRI PAUL GUILLAUMEdissolved LAURENT ERIC FRANCOIS DUMENILdissolved LAURENT ROSETdissolved LEADER FISHdissolved LILI GALERIEactive MARC EMILIEN CHARLES-BELAMOURdissolved MICAEL JEAN-F AYMONDdissolved NINI OUTRE MERdissolved PAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100