DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-31
KYBE ID: FR-810915603 · 810915603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810915603
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-31
fr_insee
67 FG Victor Hugo, 97110 Pointe-à-Pitre
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolvedPEINTECOdissolvedPIERRE LAURENTdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolvedSCM LES LATANIERSactive

+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