DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-437969371 · 437969371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437969371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
POINTE DU BOUT, VILLAGE CREOLE, 97229 TROIS ILETS
fr_insee
68.20A
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]dissolvedPROLAVNETdissolvedROBERT 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