DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-793079682 · 793079682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793079682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-09
fr_insee
EUDORCAIT, 97230 SAINTE-MARIE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTOINE BONIFACEdissolvedANNIE WENCESLAS VENKATAPENactiveASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFRANCISCA HURANIA DA SILVA SANTOSdissolvedFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolvedMANUEL HENRI ANDRE CLERIMAdissolvedPEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedRENEL MONIQUE DELASSEdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100