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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-24
KYBE ID: FR-793823519 · 793823519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793823519

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-12-24

fr_insee

Registered addressCALIFORNIE, CTRE D'AFF. CHEZ SOFICO IMM. AMANDINE, 97232 LE LAMENTIN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALPINIA LOC 02dissolved ALPINIA LOC 03dissolved ALPINIA LOC 04dissolved ALPINIA LOC 05dissolved ALPINIA LOC 06dissolved ALPINIA LOC 07dissolved ALPINIA LOC 08dissolved ALPINIA LOC 09dissolved ALPINIA LOC 10dissolved ALPINIA LOC 11dissolved ALPINIA LOC 12dissolved ALPINIA LOC 13dissolved ALPINIA LOC 14dissolved ALPINIA LOC 15dissolved ALPINIA LOC 16dissolved ALPINIA LOC 17dissolved ALPINIA LOC 19dissolved ALPINIA LOC 20dissolved LAURENT BESSONdissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100