DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-09
KYBE ID: FR-528246705 · 528246705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528246705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-09
fr_insee
QUA JACQUA, 97223 Le Diamant
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE ODETTE MENARDactiveEDMOND PAUL SAINT-AIMEdissolvedGREGORY AMEDE FORTUNEEdissolvedISABELLE JOSIANE VAL BRISTIELactiveJORDAN DAMASdissolvedLAURE CHRISTINE SANTINdissolvedLISA NATHALIE LILAS TOUSSAYactiveMARTIN HILAIRE SAINT-AIMEdissolvedMARYSE HILARYdissolvedMARYSE MIREILLE YVETTE HILARYdissolvedNCV CONSTRUCTIONdissolved[ND]active[ND]dissolved[ND]activePIERRE-LOUIS SIMONETdissolvedSCI LES DIAMANTINETTESdissolvedSCI SOLEIL DES ILESdissolvedSOC CIVILE IMMB SIGUINEdissolvedSTE DE CHARPENTE COUVERTURE ET SERVICESdissolvedSTEEV COLLINS CATOLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100