DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-24
KYBE ID: FR-832969281 · 832969281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832969281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-24
fr_insee
Petite Cocotte, 97224 Ducos
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIRPORT HOTELdissolvedBEATRICE JACQUESactiveBG IMMO 1dissolvedDELICES LOCALESactiveEDOUARD HERMANN JULIENOdissolvedGALERIES DEPROGEdissolvedGEORGES ANATOLE VARLINdissolvedGISELE MESMIN FIRMINdissolvedGL CONSEILSdissolvedGL CONSEILSdissolvedJEAN-LUC MARTIN RANGASSAMYdissolvedKRISBYdissolvedLES CYPRESdissolvedLE TROU AU CHATdissolvedLOUIS GILLES RECLAIRdissolved[ND]active[ND]dissolvedPATRICK ALBERT CARUGEdissolvedSARL FAST AND LOCAL FOODdissolvedSCI NATACHAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100