DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: FR-435409842 · 435409842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435409842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-09
fr_insee
RUE ERNEST DEPROGE, 97230 SAINTE-MARIE
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIE POTIRONactiveANDRE PERASTEdissolvedCHRISTOPHE JEROME DANCRADEdissolvedCLAUDE PAUL DORDONNEdissolvedDOLLY GUY ET JOSIANEdissolvedFRANCIETTE CLAUDE CLERYdissolvedGISELE SERVAIS BERNADIN LORSOLDdissolvedINES VERRESdissolvedJOACHIM MAX ROTHdissolvedJOSAPHAT JOSETTE MEYEURdissolvedJULES MARIE ADELE ALICE RICHERdissolvedLE FOURNIL DE WILLIAMdissolvedMARCELLIN GENEVIEVE SOLISdissolvedMAX GERMANYdissolvedMONIQUE CYPRIENNE EGOUYdissolvedNESTOR DIONES MAMBERTdissolvedPHILIPPE ALAIN NEROdissolvedRADEGONDE GEORGES BASPINdissolvedREINETTE EVARISTE DIDI CEBARECactiveRENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100