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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431013135 · 431013135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431013135

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-01

fr_insee

Registered addressGRANDE ANSE, 97217 ANSES D'ARLET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERTINE MYRTA LETORDdissolved ALIX CHRISTOPHE BRELEURdissolved CALIXTE NADINE DELOYdissolved CERCLE NAUTIQUE CARAIBESdissolved CHARLES BEATRICE NIJEANdissolved CHRISTOPHE PEROCHEAUactive CLAUDINE FLORE MELINARDdissolved DANIEL AMELIE RISEDdissolved DENIS VICTOR LOUISactive ESCALE DU SUDdissolved FELIDE COLOMBEdissolved FRANCOIS PASTEUR PAULINdissolved GERARD LOUIS CHARLES AGESILASdissolved GERMAIN PIERRE MICHEL BRIGITTEdissolved ISABELLE ELISABETH ROMETdissolved JEAN-LUC TIMOLEON JEAN LUC RAMAELdissolved JEAN-PHILIPPE AZEMARDdissolved LA SUCRERIEdissolved MARCELLIN ANTOINE MELINARDdissolved MIKAEL WILHEM GWILHERM CHOQUETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100