DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-751470360 · 751470360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751470360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-24
fr_insee
RUE général De Gaulle, 97250 Saint-Pierre
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERdissolvedALBERT EMEE UDINOdissolvedALLIANCE PIERROTINEactiveAUTO+COTE CARAIBEdissolvedBARELdissolvedB.REALdissolvedCABINET DE SOINS ANGEONdissolvedCARAIB'TRAITEURdissolvedFERNAND BONIFACE PAINdissolvedFERNAND PAINactiveGARAGE CENTRE DE SAINT-PIERREdissolvedHIPPIAS PAULE LIBERdissolvedJOSEPH CASIMIR EUGENEdissolvedJOSEPH MARIE LUCIEN MARTIALdissolvedLOUIS-ROGER ALEXANDR GOBALSAMYdissolvedMARIE FLORE JEANNE ANGEONdissolvedMAURILLE PAPITEdissolvedMLK SPORT ACADEMYactiveMORIN ANDRE ET CLAUDEactivePRODECOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100