DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522260454 · 522260454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522260454
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-04-01
fr_insee
GRAND FOND, 97434 SAINT-PAUL
fr_insee
01.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS LOUISEdissolvedBRICE PASCAL BRICE PASCAL HOUAREAUdissolvedGERALDINE SING-CHEONGdissolvedGERALD THIERRY BOYERdissolvedGERALD YVES VERGOZactiveGROUPE FAGESdissolvedGUILLAUME ALEXANDRE LAW YATdissolvedJARDINERIE DU THEATREdissolvedJEAN-CHARLES HENRI OLIVIER O DE CAMBIAIREdissolvedJEAN CHRISTOPHE REFESSEdissolvedJISMY JEAN HUGUES MANOUVEL-SAVRIMOUTOUdissolvedLA PETITE BULLEdissolvedMICHEL DOMINIQUE BOYERdissolvedNADINE LIO-SOON-SHUNdissolvedOLIVIER ROBERT COMTEdissolvedPATRICE ARMAND BASIL FAGESactiveSARL HORTICOLE DE L'OUESTdissolvedSCI LA CASE VANILLEdissolvedSYLVESTRE SINCEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100