DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-20
KYBE ID: FR-814817417 · 814817417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814817417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-20
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBEYOND CONCIERGE SERVICEactiveBRADLEY PIERRE PASCAL SCHOESERdissolvedCARIBEAN UNIONdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedC&JdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedELMS SBHdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedGOUWY CHARPENTEdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100