KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-512584475 · 512584475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration512584475

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-08

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressPOINTE SAVANE, 97231 LE ROBERT

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN RAGONdissolved ALFRED EMMANUEL GEROMEYdissolved ANIMATION LOISIRS SERVICES PLUSactive ASS ACTIV'ART INTERNATIONALdissolved ASSOCIATION LOISIRS ET SERVICESactive ASSOCIATION VENT DAN VWELactive ASS VICTI CATAS AERIE 16.08.05 VENEZactive BATI LUXEdissolved BORD DE MERdissolved CARAIBES IMPORT-EXPORTdissolved CARIB'RESCUEactive CHRONO KARTactive DEVELOPPEMENT ET SOLIDARITEactive DOMINIQUE VINCENT POZZOdissolved ELSA JEANVILLEactive EPI YOactive ERIC BRUNO JACQUES ARRIGONIdissolved FEDERATION AFRO-CARIBEENNE DE BREAKINGactive FLORENCE ANDREE PETITdissolved FONTENAYdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off