DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-515233310 · 515233310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515233310
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
Desvarieux, 97118 Saint-François
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedARY SABAS NEAMAT-MOUTOUSSAMYdissolvedASSOCIATION NAOUR ELEKactiveASSURANCES NET-INTACTdissolvedAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBACK ART DIFFUSIONactiveBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeBTP CATdissolvedCARIB MARKET SERVICEdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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