DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-819495029 · 819495029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819495029
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-07
fr_insee
La Boucan, 97115 Sainte-Rose
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 S ET FILSdissolvedAD KARUKERAdissolvedAGATHE LOSANGEdissolvedALAIN MARIUS D'ALEXISdissolvedALBERT RAPHAEL GOIAMEactiveALEX BENOIT DURIMELdissolvedALICE SABAS RAYMONDE DAIBISSARAMdissolvedARY'S BARBERdissolvedAS ESPACES VERT 971activeASSOCIATION RENAISSANCE BOUCAN PLUSactiveASSOCIATION SPORTIVE CULTURELLE GENTERSactiveASSOCIATION SPORTIVE DU COLLEGE LA BOUCANactiveAU JARDIN DE LA BOUCANdissolvedBERAKAHdissolvedBERNARD CLEMENT VALEREdissolvedBOUCHERIE PLUSdissolvedBOULANGERIE LA BOUCANdissolvedBRIGITTE JEANNE TREBLAdissolvedCADET ET ENVIRONdissolvedCARINE JEANNE BENINdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100