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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519479620 · 519479620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration519479620

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-01

fr_insee

Registered addressSOFAIA, 97115 SAINTE-ROSE

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anick Timoléonne Eugénie MOINETdissolved ARMELLE DUMONTEILdissolved ASSCIATION GUADELOUPE EVENEMENTIELactive BERNADETTE MARIE-CELINE MUSSARDdissolved CECILE BACHIMONTdissolved CHRISTIAN MARIE TIMINdissolved CREA' GARDENdissolved DOMINIQUE AURELIE DUBLINdissolved EUDES ALAIN LESUEURdissolved EUGENIE JOELLE ISABELLE BACHELIERdissolved FABIENNE SIMONE DORMIOLAdissolved FRITZ JEAN-LOUIS FREDONdissolved GO INTERNATIONALdissolved GWADA NATURAdissolved LEONIE MARIE RAMOUTAR BADALdissolved L.P.Ldissolved MARC HUGUES DEVARIEUXdissolved NAHEMAdissolved [ND]dissolved RAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100