DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-437729718 · 437729718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
437729718
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-05-01
fr_insee
2016-09-15
fr_insee
LD COLOMBIER, 97150 SAINT MARTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERIC ANTOINE MILLERdissolvedALLAN DIDIER VANTERPOOLdissolvedANTOINE BARRYdissolvedELIPSdissolvedFRANCILLETTE LALOTTEdissolvedFREDERIC LEOPOLD BARROTdissolvedJACQUELINE SIDONIE PHILIPSdissolvedJEAN MAURICE JEAN-MAURICE DUMASdissolvedJEANNE JACQUELINE WARNERdissolvedJOSEPH JARDINEdissolvedMICKAEL SAMUEL MAXWELLdissolvedPAMELA JONGUEdissolvedPHILIPPE LEGERactiveQUALITY CARSdissolvedRAYMOND HILAIRE BIASdissolvedRAYMOND MERVILLE HELLIGARdissolvedSARL BRIGHT VACATION RENTALdissolvedSARL SAINT MARTIN BOISSONSdissolvedSCI HELLIGARdissolvedSOC TRANSPORTS TOURISTIQUES DE ST MARTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off