DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-883186942 · 883186942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883186942
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-20
fr_insee
30 AV Lénine, CLINIQUE LES ORCHIDEES, 97420 Le Port
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABENI OITCHAYOMIactiveAGATHE EDWIGE SZMACINSKIactiveCHRISTIAN ROSBURGERdissolvedDAVID JOSEPH PIERRE VALENTIdissolvedGIE LITTORAL OUESTdissolvedLAURENT CUISSARDactiveLINDO - MICHELdissolved[ND]activeOLIVIER JEREMIE SAMUEL HULARDactiveORTHO OUEST ORCHIDEESactivePHILIPPE COSTEactiveROMAIN CORMONSactiveSCM DE GYNECOLOGIE ET OBSTETRIQUE DES ORCHIDEESactiveSELARL DOCTEUR COUEFFEactiveSELARL DOCTEUR MARC LEMAIREdissolvedSELARL DR FINKactiveSELAS PLAQUEVENTactiveSOCIETE ALSACIENNE DE CHIRURGIE GENERALEdissolvedSPFPL DOCTEUR MARC LEMAIREdissolvedYANN YU TINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100