DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-453214173 · 453214173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453214173
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-02
fr_insee
ARNOUVILLE, 97170 PETIT-BOURG
fr_insee
59.13B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES AGNIES BURROWESdissolvedAL MANSOUR ABDERRAHIMactiveARNOUVILLE'OILdissolvedAUDE GONNAISdissolvedDANIELLE FRANCOISE PIERRE-MICHELdissolvedDAVID AMELIE CLARINdissolvedDIAMactiveDRESSINDIESdissolvedELEGANCE LADYactiveFERDINAND CHRISTIAN ADIMOULONdissolvedFERNAND CHRISTIAN ADI MOULONdissolvedFREDY REMI SOBHANactiveGEORGES JALEMEactiveGERARD PINEAUdissolvedGONTRAND HENRI HATCHIactiveHENRI BIASdissolvedISABELLE COLETTE PATAYdissolvedJACQUELINE martine GOURDINEdissolvedJACQUES AUGUSTIN FORIERdissolvedKABOTCOVEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100