DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-448813873 · 448813873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
448813873
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-02
fr_insee
2016-09-15
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off