DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-12-03
KYBE ID: FR-442598439 · 442598439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442598439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-12-03
fr_insee
LES SOMMETS DE TERREVILLE, 97233 SCHOELCHER
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMBROISE NELSON FELICITETactiveAMELIE MARIE ANNE DESSARTactiveANSALANEdissolvedCAROLINE LUCIE BACHEVILLEdissolvedCHARLY PATRICE BISSOdissolvedCLUNYCORDEdissolvedDAVE NEWTONdissolvedDIAMZACdissolvedFOURMIS BLEUESactiveGEORGES DELORdissolvedGUILLAUME Christophe François HUMBERTdissolvedJEAN-JACQUES MARIE MENEAUdissolvedLIBERAL FACTactiveMARIE PIERRE MAGALIE GUEITdissolvedMélodie Marie RACINEactive[ND]active[ND]active[ND]active[ND]activePARIS CHAMPS DE MARSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100