DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-27
KYBE ID: FR-525102943 · 525102943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
525102943
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-27
fr_insee
QUA MONNEROT, 97231 LE ROBERT
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT CONSTANT JESOPHdissolvedASSOCIATION MERINE JOANIELactiveClaude Michel SIGEREactiveDOLOIR TRAVAUX PUBLICSdissolvedE-GESTION STRATEGIE ORGANISATIONdissolvedEKO SYSTEM CARAIBEdissolvedELITE PLOMBERIEdissolvedFRANCKY MARIE PASCHALdissolvedGASTON JACQUES CARLOSdissolvedGERAUD GUY GONZAGUE-BURNERdissolvedJASON DAVID LIROYdissolvedKUBEactiveLUC FELICITE BRAFINEdissolved[ND]active[ND]dissolved[ND]dissolvedPAMEGUILdissolvedPATRICE PAUL MONTLOUIS-CALIXTEdissolvedPATRICK JULES CHARLERY-MARIE-REINEdissolvedPHILIPPE LEGROSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100