DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-750876054 · 750876054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750876054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-27
fr_insee
Bonny, 97240 Le François
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alan Jérome RochuractiveALBERT GREGOIRE LEGROSdissolvedANDRE JEAN CAROTINEdissolvedASSOCIATION USEP LES IRRESISTIBLESactiveBRUNO BRELEURdissolvedCECILE JEANNETTE PALLERactiveCHARLINE CONSTANCE CONDOREdissolvedChristophe HilderaldissolvedCLAUDE DANIEL LAURENCINactiveEARL HABITATION ROSIERdissolvedEMILE GEORGES SATURNIN GEORG DUBREASdissolvedESTHER HUBERT REYALactiveFLORENT CONSTANT SCARONactiveGREGOIRE PATRICK ROSINEdissolvedJOEL REINE CARAMANdissolvedLUCASdissolvedMIKE STANLEY STALEY CLIOdissolvedPHILIPPE ROCHURdissolvedREBECA AUDREY ROMERactiveSENGA PEINTUREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100