DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-508013539 · 508013539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508013539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
BELLEVUE SEZE, 97118 SAINT-FRANCOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMTPactiveASSOCIATION SPORTIVE SCOLAIRE SAINT FRANCISCAINEactiveCADIdissolvedCLAUDY FRANCOIS M TACHEAUdissolvedDANIEL LIE COSTESdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE ALEXANDRE MACALactiveISIS AND COdissolvedJBS RENTALactiveJEAN LOUIS CHAFFORTactiveKAKIdissolvedKAREN JOSETTE OUVREactiveLE DOUILLETactiveLES DELICES DE BELLEVUEdissolvedNATHALIE KUENTZLERdissolvedO P'TI SOIN INFIRMIERactivePASCALE MARIE DEFRANCHIdissolvedS.A.R.L CONSTRUCTION IDEES RENOVATION CONCEPTdissolvedSARL HIRA+dissolvedSCI PAULANCYRdissolvedSTC CARAIBESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100