DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-18
KYBE ID: FR-794544882 · 794544882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794544882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-18
fr_insee
MONNIER, 97129 LAMENTIN
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM PAULactiveAN PAL POU VANSEactiveASSOCIATION CARRIBEAN SKI RIDERZactiveAVENIRdissolvedCHRISTIAN EBERT MENALdissolvedCHRISTINA CHARLENE ERRINdissolvedCO EXPLOITATION PAULactiveDARYL CIDERONdissolvedDAYAN CHRISTOPHER NICOLAS PASSIONNEdissolvedDOMINIQUE AMELIA DUPONTactiveGZ DIET - NUTRIALdissolvedLUCE GAMONdissolvedMARIUS URIEdissolvedMIKE MARIUS MAROUDIN-APAVOUdissolved[ND]dissolvedOUI LOVE LEARNING SCHOOLactivePASCALE GRAVILLONdissolvedPREMIUM SERVICEdissolvedRENE MARY GAMONactiveRONY MATHOURAPARSADactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100