DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-881136303 · 881136303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881136303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-31
fr_insee
LA POINTE DES CHATEAUX, POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ALEXANDRE DELANNAYdissolvedAURELIE BEATRICE AUBRYdissolvedBRIGITTE CARPENTIERactiveBRUNO HERVE PASCAL PAYEUXdissolvedCLAUDE CAYACYdissolvedEMILIEN CLAUDE MARGUERITTEactiveERIC JEAN MICHEL TURPINdissolvedGUILLAUME TRIPETactiveJULIEN SEBASTIEN FUSTEactiveLAURENCE MATHILDE JEAN-NOELdissolvedLE SNACK DE LA PLAGEdissolvedMATHIEU MEZERGUESactivePATRICIA FREDERIQUE FELICIA LEONEdissolvedPATRIMONIALE LES 5 MdissolvedPRO-POSEdissolvedRITA IGNACE CAMIERdissolvedSTELLA D'ACQUAdissolvedSTEPHANIE FREDERIQUE TISSERANDdissolvedSTEVE TURPINdissolved

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