DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443549241 · 443549241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
443549241
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-08-01
fr_insee
2016-09-15
fr_insee
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedBOURBON ENVIRONNEMENTdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDANGEROUS GOODS STORAGE (DGS)dissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedGERARD MOREAUXdissolvedHONORE OUTRE MERdissolvedJPG INVEST 50dissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedMARIE LIM SHIAN SHIN CHAN YOW FEEdissolvedM R NEGOCEdissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off