DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-480001957 · 480001957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480001957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-05-01
fr_insee
FOND D'ORANGE, 97224 DUCOS
fr_insee
01.24Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
EARL TRAMdissolvedEDDY GERARD MENCEactiveEDDY LEON SEGARELactiveEILEEN HENRILLIENdissolvedFABIEN ADELAIDEdissolvedGINETTE BORNEdissolvedHUBERT CHARLES POSTDAMactiveHUBERT VICTORIEN TROMPETTEdissolvedJUDITH TIBURCE MONTABORDdissolvedLES ORANGERSdissolvedMAGALIE VOITIERdissolvedMARC ARMAND MAURICE-BELAYdissolvedMIRETTE CLOTILDE SAINTE CATHERINEdissolved[ND]dissolvedPASCAL ALEXIS MENCEdissolvedPATRICK BENJAMINactivePHILIPPE FELIX MANFRYdissolvedRAPHAEL ADELAIDEdissolvedRICHARD HENRI GROS-DUBOISdissolvedROGER EUDOXIE CRASPAGdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100