DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-17
KYBE ID: FR-477661607 · 477661607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
477661607
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-17
fr_insee
2016-09-15
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CARIBE FOOD PRODUCTIONdissolvedDORI DOM FOODdissolvedNATUR AFFINITYdissolvedPVOLTEUS-01dissolvedPVOLTEUS-02dissolvedPVOLTEUS-03dissolvedPVOLTEUS-04dissolvedPVOLTEUS-05dissolvedPVOLTEUS-06dissolvedPVOLTEUS-07dissolvedPVOLTEUS-08dissolvedPVOLTEUS-09dissolvedPVOLTEUS-10dissolvedPVOLTEUS-11dissolvedPVOLTEUS-12dissolvedPVOLTEUS-13dissolvedPVOLTEUS-14dissolvedPVOLTEUS-15dissolvedPVOLTEUS-16dissolvedPVOLTEUS-17dissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off