DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519673602 · 519673602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519673602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-01
fr_insee
COCOYER, 97118 SAINT-FRANCOIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANSANM POUR REUSSIR SAINT FRANCOISactiveANTHONY ANGELO VAZdissolvedARAWAK MAGAZINEdissolvedBRUNO PONSARDdissolvedCART LOCATIONactiveDavid BachaactiveEMILIE RENEE MARIE GRAMMATICOdissolvedENRICO JUSTE ELMUDESIdissolvedFLORIAN EXTIERdissolvedGWADA LOGISTIKdissolvedHOUDIN FREDactiveJEAN-CLAUDE THIERRY KOKLAactiveJEREMY HENRI JEAN-MARIE CABIEUdissolvedJONATHAN MICHEL BACHAdissolvedJULIEN ANTOINE ANTONELLIdissolvedJUSTINE MENAULTdissolvedKARU QUADdissolvedKIMBERLEY SOOKIEWactive[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100