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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-831889985 · 831889985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831889985

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-10

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Registered addressQUA MORNE ACAJOU, 97240 LE FRANCOIS

fr_insee

Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2MFJ RENOVATIONdissolved ACROBAT EURLdissolved ALAIN EMMANUEL CRUZOEdissolved ALBERIQUE MICHEL FELIX-THEODOSEdissolved ANDRE EDMOND RENELdissolved ANTILLES PRESTATIONS 972dissolved AXELLE GENEVIEVE RIGOLETdissolved BERTRAND GERMAIN OZIER-LAFONTAINEdissolved BETTY SERVICES COURSESdissolved BP CHARPENTEactive CARINE CAZALETactive CATHERINE BARRUactive CELIA ROCHEactive Charles-Louis David VOITIERactive CHARLES SABINE BABOdissolved CHRISTIAN JOSEPH CORIDONdissolved CLOTILDE CLAIRE JACQUESdissolved CPM BTPactive DANY PEPINdissolved DELLY MARIE QUARTERONdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100