DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-29
KYBE ID: FR-750137895 · 750137895 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
750137895
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-11-29
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

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-11-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100