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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849053673 · 849053673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849053673

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-15

fr_insee

Registered address258 RTE DE LA MADELEINE, 97300 CAYENNE

fr_insee

Industry71.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAMAY SERVICES ENVIRONNEMENTactive ANANAYdissolved APC TELECOMdissolved E-BIZ.COMdissolved ELIAMEdissolved ENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactive ENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolved ERIC CLAUDE JEAN-CHARLESdissolved EUGENE MICHEL TONCOdissolved HA BAITAdissolved HENRI MICHEL ANATOLEactive HMAdissolved JEAN-GUY MATHIAS ANTOINE-EDOUARDdissolved L'ANGE ETERNEL MONUMENTS FUNERAIRESdissolved MARCO FARRISdissolved SARL ALLIANSdissolved SARL ECOM GUY@NE COMMERCE & MULTISERVIdissolved SCI MICHEL ET GABRIELactive SERVICE 7dissolved SYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100