DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-04
KYBE ID: FR-438059750 · 438059750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438059750
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-06-04
fr_insee
2025-04-15
fr_insee
CHE PLAISANCE, 97232 LE LAMENTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA DOMINIQUE FONTAINEdissolvedARSENE VICTOR MAX BARTHELEMYactiveASSOCIATION LAMBANOactiveASSOC SPORTIVE ET CULTURELLE SIROCCOactiveAUBERT FELIX BATTERYdissolvedAUGUSTE CAUMARTINactiveCOEXPLOITAT BURNETdissolvedCRYSTALINE KASMIRA BATTERYactiveEXPLOITATION AGRICOLE PLAISANCEdissolvedFRANCIS BATTERYdissolvedFRANCIS PLACIDE CUPITdissolvedGREGORY PEVOactiveHEDWIGE MARIE-MADELEINE LAFOSSE-MARINactiveJEAN-PIERRE LOUISONactiveLE VOYAGEURdissolvedMARIE ANITE PATRICIA ARMEDEactive[ND]active[ND]activeRAPHAEL DANIEL SERVIERdissolvedROSEMBERG DANIEL JARRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off