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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831573472 · 831573472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831573472

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-01

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Registered addressSAINT CHARLES, 97134 SAINT LOUIS

fr_insee

Industry18.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO REMI URIEdissolved D.T.Lactive EMMANE AMEDEE GLOVERTdissolved EUSEBE GRANTANGEdissolved FRANCOIS LOUIS GUERINdissolved GALANTE TRAITEURactive GASTON ALIX DUVERCEAUactive GEORGES NICAISE HULMANdissolved JACQUES MELAINE ROUYARdissolved JOSE MICHEL GODARDactive LAURENT CHRISTIAN DOMINIQUE POULAINdissolved LUCETTE OLGA CORNANOdissolved MICHEL CYRILLE URIEdissolved MOISE FRECINATdissolved PRIVAT ROUYARdissolved PUISANS-LAactive REPERE PLUSactive SOPHIE GUSTAVE FRECINATdissolved SOSTHENE JOEL URIEdissolved THOMAS MATHIEU TOLLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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