DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-02
KYBE ID: FR-822565156 · 822565156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
822565156
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-02
fr_insee
MODETTE, 97180 SAINTE-ANNE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANGEBERT CITAactiveANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedFRANCOIS CHERALdissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedLES CABRIS VOLANTS DE MODETTEactiveMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolvedRAYMONDE AGLASdissolvedSCI LE MAKIZAdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolvedTONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100