DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-884572769 · 884572769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884572769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-16
fr_insee
RTE de Degrad des Cannes, 97354 Remire-Montjoly
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR AUGUSTINdissolvedBAPTISTE JOSEPH JOHNdissolvedBUBALL RAGNAUTHdissolvedCOFINA JdissolvedDANIEL BASSETdissolvedHECTOR ROBINSONdissolvedJEAN-FRANCOIS PAUL MALADRYdissolvedJOAO MARQUES DOS SANTOSdissolvedJOAO QUARESMA DE SOUZAdissolvedJOCELYN JOSEPH CAMILLEdissolvedLIBRE SERVICE QUARESMAdissolvedMAGLOIRE RAPHAEL LANOUdissolvedMARIO LOUISE BEHARY-LAUL-SIRDERdissolvedMATHILDA JOSEPHdissolvedMICHEL LAINEdissolvedMICHEL RENE LEQUEUXactivePASCAL COURTAUTdissolvedPIERRE LOUIS CHAPPAZdissolvedSAMUEL FERREIRA DOS REISdissolvedSEMILLA EXPERTSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100