DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-05-05
KYBE ID: FR-448474932 · 448474932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
448474932
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-05-05
fr_insee
2016-09-15
fr_insee
25 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGCE DEP DE SECURITE PRIVEEdissolvedANANIEdissolvedBRIGITTE FRANCOISE ODETTE HOUELdissolvedCELINE GILBERTE ALLEMELEdissolvedECOTIKdissolvedFILIN ETILEdissolvedGERARD JOSEPH LAUREATdissolvedHERVE ELEONORE LANOIRdissolvedI.C.T.M.dissolvedJACQUELINE GILBERTE POPANdissolvedJACQUES HENRI MORINdissolvedKARINE VERONIQUE LOUISONdissolvedKAY DO BRASILdissolvedMAITEdissolvedMARIE-H EXILIEdissolvedMUGUETTE ANTOINETTE LEOPOLDIEdissolvedPIERRE MARC LAGAILLARDEdissolvedRONALD ALPHONSE GARCIAdissolvedSARAH LINGERIE SARLdissolvedTHEDOSIA MONICA ISSACdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off