DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794844407 · 794844407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794844407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-11
fr_insee
RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHIYA BIBI PADAVIAdissolvedALESA DE SAINT-JO 974activeANGLE DROIT OIdissolvedASS DEVEL REUNION EXPERIM FORMAT ANIMATactiveAUGUSTIN AXEL VITRYdissolvedCAB D INFIRMIERES DE PIERETTI HOARAUdissolvedCAISSE DES ECOLES DE SAINT JOSEPHactiveCENTRE HOSPITALIER SAINT JOSEPHdissolvedCOMMUNE DE SAINT JOSEPHactiveJEAN-PHILIPPE FREDERIC FARINactiveJOCELYN CESAR MAXIMIN K-BIDIdissolvedKIDAM SAINT JOSEPHdissolvedMAGUY MARIE ROBERTdissolvedMARIE ELIANE PEDREdissolvedNATHALIE MARYSE LEICHNIGdissolved[ND]activePECHEURS BICHIQUES RIVIERE LANGEVINactiveRHUM VANILLEdissolvedSABAH KAMIL AHMEDdissolvedSARL VILLAS RUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100