DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-883308934 · 883308934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883308934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-03
fr_insee
187 CHE BADAMIER, 97410 SAINT-PIERRE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES THERESE PAYETdissolvedAICHA ADAMactiveAMELIE REBOULactiveANGELIQUE MARIE ROSA HOAREAUactiveANNE GLADYS HOARAUactiveANNE-MARIE FELICITEdissolvedANNE-SOPHIE MARIE AMANDINE GALMARactiveAUDREY ADELINdissolvedAUDREY HOARAUactiveAURELIE MARIE ADELINE BEGUEactiveAURELIE PLANTEactiveAURELIE THELESTEdissolvedBICHARA SOIFAOINI BOURHANIactiveBRIGITTE ANNE-MARIE ARGIENdissolvedCAMILLE ANNE-MARIE EMMANUELLE NICOLASactiveCATHY VANESSA PAYETdissolvedCLAIRE LOLITA LEVENEURdissolvedCLARA MARIE LAETITIA CAZALactiveCLAUDIA PAYETactiveDAISY PAYETdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100