DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-809269673 · 809269673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809269673
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
ANSE DES ROCHERS, 97118 SAINT-FRANCOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION TI LOLO DES ARTSactiveBENOIT BARBE ISMARdissolvedBUNGALOW BEACHdissolvedCABINET EXPERTISE JAFFREDOdissolvedCLUB PROFESSIONNELS L HOTELLERIE GPEactiveCOLETTE YVETTE HUILLETdissolvedFREDERIC LEBEAU-DOSSactiveHARRY GRATIEN MAROUDINdissolvedHUBERT MICHEL ISMARdissolvedINDIVISION ROCHE - DAL MOLINdissolvedJOCELYNE LAURENCE SIMONE GUERINdissolvedLE DIPLOMATEdissolvedLES SAVEURS DES ROCHERS FABRICATIONactiveMARIE CLAIRE VICTORINE CODINAdissolvedMICHELLE MARGUERITE PETRIACQdissolvedMKS AGENCYdissolved[ND]active[ND]active[ND]activePATRICK ROUILLONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100