DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-26
KYBE ID: FR-501739361 · 501739361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
501739361
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-26
fr_insee
Cité La Marie, 97224 Ducos
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aimeline-Stella Simone TourelactiveALEXIS MOISE CLEDORdissolvedAMICALE DES ANCIENS DU RACING CLUB DE RIVIERE PILOTEactiveANGELE MARIE-YVONNE OZIERdissolvedASSOCIATION AIDE A DOMICILE SERVICE A LA PERSONNE (ADSP MARTINIQUE)activeASSOCIATION DES RESIDENTS LA MARIEactiveASSOCIATION ECO -ALTERNATIVEactiveASSOCIATION JEUNESSE LA MARIE A.J.L.MactiveBAYE LANMENactiveBERNARD CLEMENT VALEREdissolvedCHANTAL JULIETTE NUBULdissolvedCHARLES GABETdissolvedCLARA FOOD AND ICE CREAMactiveCOEUR D'OYAactiveDJOUKactiveEDEN PROXIMITE SERVICESactiveGERARD CARELdissolvedINNOVATION LOGEMENT OUTREMERactiveJEAN-LUC MOURLONdissolvedKOMPA CELESTEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100