DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-453734097 · 453734097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
453734097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-13
fr_insee
CAP MACRE, 97290 LE MARIN
fr_insee
01.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX JOACHIM CORIDUNactiveARTHUR GEORGES AUGUSTE AGAPITactiveBTP+dissolvedCEABdissolvedDAVINA PATRICIA GOVONIdissolvedELIEZER FRANCOIS-LUBINdissolvedFRED PATERNE GUIOSEactiveGUY MICHEL AIME PIERRE-LOUISdissolvedJEAN-CLAUDE VALENTIN EDMONDactiveLA CALYPSOdissolvedLA JOYFULLactiveLAURENT BRIVAL SAINT-HELENEactiveMARIE CHRISTINE ETIENNE EVELYNE MARIE-CHRISTINE ETIE BRASSANdissolved[ND]active[ND]active[ND]activeNELL MEDARD VILLERONCEdissolvedOLOA COMMUNICATIONactivePETITS PLANS PRIVESactivePIERRE-ERIC NOEL ZAIREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100