DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-08
KYBE ID: FR-750115446 · 750115446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750115446
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-08
fr_insee
1 RES CULEBRA, CZ GIC RUE LC FLEMING CONCORDIA, 97150 SAINT MARTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100