DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-439147745 · 439147745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
439147745
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-05-01
fr_insee
2014-03-10
fr_insee
14 RUE CAUMONT, 97410 SAINT-PIERRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIPRODdissolvedBERNARD KONCdissolvedBOURBON TROPIC OIdissolvedCLEAN UP MULTI-SERVICESdissolvedD'AMOUR ET DE LOCATIONdissolvedEM.MA PRINTactiveKLENKLE PEINTUREdissolvedMARLY SARLdissolvedMASCAREIGNES ASSISTANCE AEROPORTUAIRE ET SERVICESdissolvedMICHAEL JACOB KHAMOUS ABITBOLdissolvedNATHALIE DESPREZactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEGO-CIEdissolvedPATRICK SERYdissolvedSANDRINE VALERIE BARRACANDdissolvedSURETE AEROPORTUAIRE DES MASCAREIGNESdissolved

+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