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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-15
KYBE ID: FR-504345760 · 504345760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration504345760

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-15

fr_insee

Registered addressQUA CHOPOTTE 1, 97240 LE FRANCOIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGRI AGRO INNOVATIONactive CLAUDIA OLIVIA RAVIERactive DOMINIQUE MILOCHdissolved EMELINE COTREBILdissolved ERIC MARIUS GODARDdissolved EUGENE EDOUARD LOUIS-MARIEdissolved FREDERIC BANGUIAUdissolved GIE GESTION COLLECTE LAITIERE MARTINIQUEdissolved HENRI JUSTIN BIRANDdissolved HENRI LAURENT BUNODdissolved INTER DOM BTPdissolved JOELLE DOMINIQUE GODARDdissolved LANDRY GASTON NIVORactive LMV IMMOactive LUCIE SAINTE-ROSE-MERILdissolved MARIE-DENISE AUGUSTINE CHEMIRdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100