DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-819863085 · 819863085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819863085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
155 CHS ROYALE, 97460 SAINT-PAUL
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE JEANNE MARIE MATEOdissolvedANGELO PENNICAactiveCARDIOSOFTdissolvedCHARLES JACQUES VERDactiveCORALIE CLAUDE FREDERIQUE SIEGMUNDactiveELISABETH LENORMANDactiveFRANCK ALBERTOactiveFRANCK FABBROdissolvedLAETITIA MONTAGNONactiveLE GALOUBETdissolvedNATHALIE FRANCOISE PELLOUDdissolvedNATHALIE MARIE CHARLETTEactive[ND]dissolved[ND]activeNICOLAS BIRAUDactivePASCAL JEAN ALAIN VIVIERactiveREGINE TRAVETdissolvedSCI BIRPICHdissolvedSCM PEDIATRIE DE LA GAREdissolvedSELARL DR MATEO NIFAUT ANDREE PEDIATREdissolved

+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