DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-453926180 · 453926180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453926180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
21 RUE LUC LORION, 97410 SAINT-PIERRE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERNARD RIVIEREdissolvedAPPART' SOLEILdissolvedAUTO ECOLE NASSIBOU JULIENdissolvedBRUNO JEAN FRANCOIS BOUCHERdissolvedDELPHINE GONCALVES ARAUJOdissolvedDSGdissolvedENCAS 2 PAUSEdissolvedGERARD DANIEL FERREREdissolvedHOME DEPOTdissolvedJIMMY PATRICK PASCAL TARDYdissolvedLA TERANGAdissolvedLAURENT JEAN LEVYdissolvedMARIE FABIENNE VATELdissolvedMASCAREIGNES LOCATIONSdissolved[ND]dissolved[ND]dissolvedPAUL CHRISTOPHE EXPEDIT DIJOUXdissolvedSAM CONSTRUCTIONdissolvedSCI LES JACARANDASdissolvedSCI PYRAMIDEdissolved

+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