DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-837566108 · 837566108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837566108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-16
fr_insee
QUA BEL EVENT, 97226 LE MORNE-VERT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTILLES RENOVdissolvedANTOINE TIMERIEdissolvedArnaud MazarinactiveCHALLENGE 1000 FEMMES, 1000 EMPLOISactiveCHRISTOPHE ROMERactiveELISABETH MOUILLORactiveERCC (ENTREPRISE DE RENOVATION CHARPENTE COUVERTUREactiveFIDUCIAIRE EXPERT COMPTA ANTILLES GUYANEdissolvedFREDERIC ANDRE SCHOEFFEL - PAOLETTIdissolvedJACKI LUDOVIC JACKY NALLAMOUTOUdissolvedJEAN-PIERRE HENRI ROGER MORINdissolvedJOEL ANASTHASE SALIBERdissolvedMARCELA VELEZ VASQUEZdissolvedMICRO CLAIRdissolvedMOV'UP NOU SA FEYactive[ND]dissolvedPAPETERIE & EDITION CAPRONdissolvedRED GINGERdissolvedRELIEF CONCIERGERIEactiveSCI INFINITUSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100