DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-09
KYBE ID: FR-479480600 · 479480600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479480600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-10-09
fr_insee
RTE DES ABYMES, 97139 LES ABYMES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABYMES SERVICE AUTOMOBILEactiveANTOINE EDMOND VITALIENdissolvedChristian Marie Joseph François HAYOTdissolvedCHURRASCO ABYMESdissolvedDANIEL CREPIN MACAIREdissolvedDENIS BUTELdissolvedGARAGE LAMBEAUdissolvedGEANCHRISdissolvedGRT INVESTdissolvedGUADACOMdissolvedHENRI NORBERT PAUL BATAILLEdissolvedHIDISdissolvedJEAN FRANCOIS CHEENNEdissolvedJEAN MICHEL LOUARDdissolvedJFC DIFFUSIONdissolvedLOCADISdissolvedM.E.D.R.E.LdissolvedNasredin Baetouchiactive[ND]active[ND]dissolved

+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