DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-844864025 · 844864025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844864025
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-21
fr_insee
1 RUE BERTHIER, 97420 LE PORT
fr_insee
03.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ETIENNE HOARAUdissolvedASSOCIATION ABYSSactiveBENOIT TISSERONactiveCHRISTIAN POUPARTactiveCLUB DE CROISIERE HAUTURIERE DES MASCAREIGNESactiveCLUB DE VOILE OBJECTIF MERactiveCLUB NAUTIQUE PORTOISactiveDOMINIQUE MURZEAUdissolvedELIANE VERONIQUE LOCHOUARNdissolvedJEAN FRANCOIS KOLLARdissolvedJEAN MARC BOUCHERATdissolvedLADY LA FEEactiveNAVIPROactiveNAWAL AIT OUAKKAdissolved[ND]dissolved[ND]dissolvedSEBASTIEN GERARD SALAUNdissolvedSOCIETE NAUTIQUE DES MASCAREIGNESactiveValentin Boyeractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100