DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-840223077 · 840223077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840223077
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-05
fr_insee
BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

3A EXPERTISEdissolvedALIZE GOUTTIERESdissolvedAmbre DENINactiveANTOINE HUGUES DEUMIL-ALCORINdissolvedARY STANISLAS GADDARKHANdissolvedASS DE REINSERTION AVENIR BATIMENTactiveASSOCIATION DES PARENTS D'ELEVES KAWANNactiveAU STYLE FLORALdissolvedBOLLYWOOD MASSALAdissolvedBTPdissolvedCARAIBE MACONNERIEactiveCEDRIC GARY BAHADOURdissolvedCHANTALE ERNEST DENINactiveCHEZ LORENZOdissolvedCHRISTELLE CAPELLIdissolvedCHRISTIAN CHRISTOPHE JOHARAMactiveCLEAN UP BIOTECHactiveCLUB SPORT ET SANTEactiveCOCO GRENADINEactiveCRECHE CHAMPOURSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100