DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-500176102 · 500176102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500176102
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-03
fr_insee
Sainte-Marguerite, 97160 Le Moule
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT JULOT KADERdissolvedALBERT JULOT KADERdissolvedANDRE LOUIS EUGENE CLERCactiveANTOINE PIERRE RENE ABASSIdissolvedARMANDE LENOXdissolvedARMAND ROLAND BISTOQUETactiveARMISTICE EUGENE DRELINdissolvedAUREL RIGOBERT MATHOREdissolvedBERNADIN PIERRE VERONIQUE VERO DESFORGESdissolvedCANNA KREOL'dissolvedCANNA KREOL'dissolvedCHRISTIAN JULES LENOXdissolvedCONT GEST BURE FORMA ORGA EVENactivedaryl pierre-marie DESFORGESactiveEDOUARD JEAN-CLAUDE JASAWANT-GHIRAOUactiveEDOUARD YVES SOUPHRONdissolvedELVINA KESSY JUSTINE ETENNAactiveEMILE AUGUSTIN PONAMAactiveEMILE EDWARD JASAWANT GHIRAOUactiveESPACE CONFORT CARAIBESactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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