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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-751381856 · 751381856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration751381856

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-07

fr_insee

Registered address67 FG VICTOR HUGO, 97110 POINTE-A-PITRE

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BURAT JULES SELARLactive CATHERINE ISMAELactive CHRISTIAN JEAN-MARIE PERILLONdissolved DINAH NOCENE LETANGactive DOMINIQUE ACHILLE BREGMESTREdissolved DOMINIQUE STRAZELdissolved EPHREM BARNABE THRASIBULEdissolved FRED DECOdissolved GHISLAINE TRAVENTHALdissolved JOANA BONactive JOSEPH EDDY ELOIdissolved LE PETIT PRIMEUR VICTOR HUGOdissolved MOHAMED MEFROUMdissolved [ND]active PEINTECOdissolved PIERRE LAURENTdissolved RENOV'ALUdissolved SARL M.B PHARMdissolved SCI LES LATANIERSdissolved SCM LES LATANIERSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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