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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-532497039 · 532497039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration532497039

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-20

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Registered addressLES GALETS, 97127 La Désirade

fr_insee

Industry01.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIGITTE MASTONdissolved CAP 127active CHRISTINE MARIE-CHRISTINE PATITUCCIdissolved DESIR'EVASIONdissolved EDNARD OLIVIER PRINTEMPSactive FISH ISLANDdissolved GERVAISE YVONNE ROBINdissolved LA DESIRADE NATATIONdissolved LE PECHEUR DESIRADIENdissolved LE PIPILITEdissolved LES ATELIERSdissolved LES VINGT NEUFAUTOSdissolved LES VINGT-NEUFSdissolved MIREILLE JOSEE LEONE BERENGUIERdissolved PIERRE SIMON DESIREEactive POISSON COTE AU VENTdissolved PRESCILLA COLETTE POTINOdissolved renald florian BENVARactive SEBASTIEN YVAN ROBINdissolved SOMADEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100