KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-849678487 · 849678487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849678487

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-25

fr_insee

Registered addressSARCELLE, 97128 GOYAVE

fr_insee

Industry01.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC DISTRIBUTIONdissolved AJ CONSEILSdissolved ALAIN GUY DANICANdissolved AURELIEN ORNELOU ROCHEdissolved AZIZA NIFEURactive CLAUDE EULALIE ANJOURE-APOUROUdissolved DANIEL CHRISTIAN CUSTOSdissolved Frantz Gaetan Gérard COLOGNACactive GAEL TPdissolved GITES DE GRAND ROUTEactive JD LOCATIONdissolved JOHANNE SINDY DAUBERTONactive LILIANE SIMONNE LOUDACdissolved MARIA RODRIGUESdissolved MARIE CLAUDE ADJOUAdissolved MARIE-PAULE PLUMAINdissolved MARIUS ATHANASE BRELLEdissolved MECA CANNEdissolved [ND]active OLIVIER CAMALETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100