DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422246777 · 422246777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
422246777
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-05-01
fr_insee
POINTE DU BOUT, VILLAGE CREOLE, 97229 TROIS ILETS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANFA S.A.S.UdissolvedCATHERINE MARIE ODETTE FERONdissolvedCHRISTIAN EDOUARD ANTOINE BAUDOUXdissolvedCORINNE MARIE JOSEE PIGNATAROdissolvedELSA CLAUDE EVELYNE RENN?E BRESSONdissolvedFIONA GHANEMEdissolvedJEAN-LUC ANDRE BONNETdissolvedJOCELYNE MICHELE FEJOZdissolvedLA LAVERIE DU VILLAGEdissolvedL'INFINIdissolvedMADUNINAdissolvedMARELUNAdissolved[ND]dissolved[ND]activePROLAVNETdissolvedROBERT CHARLES ROBERT-CHARLES MARCEL LUCIEN GUICHONdissolvedSYPACEdissolvedTORII VILLAGE CREOLEdissolvedV M HOLDINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100