DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-535385587 · 535385587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535385587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
fr_insee
La Grippiere, 97170 Petit-Bourg
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBERNARD MATEUdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGEGUCAPdissolvedGERVILLIEN PAUL LOVINSKYdissolvedGILLES MARIE MAURICE DORMOYdissolvedJEAN-CLAUDE MALESPINEactiveJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine AsselinactiveMaryline Carpenactive[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100