DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-19
KYBE ID: FR-510755309 · 510755309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510755309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-12-19
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

LOCATION LA CASEdissolvedLOCATION PETIT PEROUdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedSCI COLLERYdissolvedSNC KANEL 401dissolvedSNC KANEL 410dissolvedSNC KANEL 411dissolvedSNC KANEL 414dissolvedSNC KANEL 417dissolvedSNC KANEL 420dissolvedSNC KANEL 421dissolvedSNC KANEL 435dissolvedSNC KANEL 437dissolvedSNC KANEL 439dissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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