DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-752655639 · 752655639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752655639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-24
fr_insee
Corot, 97118 Saint-François
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+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