KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-08-06
KYBE ID: FR-443513684 · 443513684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration443513684

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-08-06

fr_insee

Registered addressANSE CAFFARD, 97223 LE DIAMANT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BILLAUDdissolved ASSOC DES JEUNES DE L'ANSE CAFFARDactive CARLO EMILIEN LARCHERactive CATHERINE CHRISTINE SYLVIE VAURYdissolved CHEZ ALEXdissolved CLEMENT GABRIEL CHAMBREdissolved CORINNE PATRICIA LEJUSTEdissolved DENIS GUY JACKY PENISSONactive DIDIER PATRICK GALEAdissolved DORINE CAMILLE DENYSdissolved EVEIL O KAactive FLORENT HENRI RENE CHAUDEMANCHEdissolved FRANCK MENIGOZdissolved FRANTZ DELPHIN CAMBUSYdissolved GERALD MARY NAYARADOUdissolved GLMdissolved HAROLD VICTOR LARCHERactive JEAN-MARC LUCIEN SAINT-AIMEdissolved LIONEL RENE POMPIEREdissolved LOUIS MAURICE DEFOIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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