DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-822468831 · 822468831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822468831
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-22
fr_insee
39 RUE Marius et Ary Leblond, 97460 Saint-Paul
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A ZOT FORMATIONdissolvedBEATRICE DENEUXdissolvedCONCEPT BTPactiveCSCdissolvedDELICES CHEZ DONGdissolvedLE SAMPANGdissolvedLE SUAdissolvedMANOUdissolvedMARIE JOSEE COLI-JUN-ONGdissolvedMEGACHASSEdissolvedNEMESISdissolvedORIGINAL FOOD AND LOUNGEactivePIERRETTE MARIELLE MARCELLE GRENEAUdissolvedSARL JUDECOdissolvedSCI CCIM ST PAULdissolvedSCI RESIDENCE MARIUS ET ARY LEBLONDactiveSP DECOdissolvedSUPREM'MODdissolvedYVELISE BEAUTEdissolvedYVELISE BEAUTE ESTHETIQUE SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100