DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-528547136 · 528547136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528547136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-07
fr_insee
la Jambette, 97232 Le Lamentin
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolvedSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100