DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-442349957 · 442349957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442349957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-11-01
fr_insee
LOT MOUDONG SUD, CLINIQUE LES EAUX CLAIRES, 97122 BAIE MAHAULT
fr_insee
86.22C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOLPHE IRENE OUEDRAOGOactiveANGIOLOGIE CARAIBESdissolvedBIO - ANTILLES COLLABORATIONdissolvedCAROLE LIVIA MARIE CORNILLIETdissolvedCHARLES PIERRE GARNIERactiveCTRE IMAGERIE MED DES EAUX CLAIRESdissolvedDOMINIQUE MICHELLE TURAGLIOactiveEL-HADI BENABDALLAHactiveELODIE BOUZAT-ROSSIGNEUXactiveEMMANUEL PLACIDEactiveERIC PARRATactiveFLORENCE AYCARDactiveFRANCOIS FIGAactiveFREDERIC GILLES BRAUDactiveJEAN FRANCOIS KADJIactiveKARUKERA IMAGERIEdissolvedLORENZO STURNIOLOactiveMAGALI JEANNE DURANDactiveMICHEL BROUactiveNIELS HANS BEHNKEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100