DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-04
KYBE ID: FR-478145899 · 478145899 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478145899
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-08-04
fr_insee
2025-04-15
fr_insee
14 RUE CAUMONT, 97410 SAINT-PIERRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIPRODdissolvedBERNARD KONCdissolvedBOURBON TROPIC OIdissolvedCLEAN UP MULTI-SERVICESdissolvedD'AMOUR ET DE LOCATIONdissolvedEM.MA PRINTactiveKLENKLE PEINTUREdissolvedMARLY SARLdissolvedMASCAREIGNES ASSISTANCE AEROPORTUAIRE ET SERVICESdissolvedMICHAEL JACOB KHAMOUS ABITBOLdissolvedNATHALIE DESPREZactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEGO-CIEdissolvedPATRICK SERYdissolvedSANDRINE VALERIE BARRACANDdissolvedSURETE AEROPORTUAIRE DES MASCAREIGNESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off