DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-27
KYBE ID: FR-812279891 · 812279891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812279891
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-27
fr_insee
15 RUE du Général Lambert, 97480 Saint-Joseph
fr_insee
86.23Z
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1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD LAB OIactiveANDREA CLEMENTINE MAUDUECHactiveANTINEAdissolvedBLANDINE LE POUESARDdissolvedCAMILLE THIERUSactiveCENTRE DENTAIRE SUD REUNIONdissolvedDANAEdissolvedENNORactiveFABRICE GERARD JOSEPH HOULLIERactiveFRANCOIS ETIENNE RAMINactiveH.L.RdissolvedJULIE GROUSSIN-DANIELactiveKAZCOCOdissolvedMARC HENRI MAUDUECHdissolvedMARION JOUSSETactiveMICHEL MAUDUECHdissolvedSCI ALTAIRdissolvedSCM CHIRURGIENS DENTISTES CTRE VILLEdissolvedSELARL APISdissolvedSELARL ARWENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100