DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794007609 · 794007609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794007609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-01
fr_insee
38 RTE DE SAVANNAH, 97460 SAINT-PAUL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE ANDREE SIMONE GAYactiveASKLEPYOSdissolvedBERYL EMELINE GERARDactiveBLUEFINdissolvedCABINET DE MEDECINE GENERALE DE SAVANNAHactiveESTETIKAdissolvedFANCHON BENOITE JACQUETactiveFRANCOIS LOUIS JOSEPH VERGEZactiveGIANTdissolvedHOLDENTAactiveHUGUES JEAN RENE FERRANDdissolvedJEAN BAPTISTE PIERRE PAUL GUITHONactiveJEAN MICHEL SCEMAMAactiveLOIC GERMAIN ANSELME FOURETSactiveMARC NICOLAS LOZEdissolvedMARGAUX ELINA ALIX DANNEELS-CASABIANCAactive[ND]active[ND]activeSCI DES JASMINSactiveSCI FOURETS-CHANE WON IN 974dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100