DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-885150029 · 885150029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
885150029
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-05
fr_insee
RTE DE CARAQUE, 97139 LES ABYMES
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC LOCATION 971activeACE DESIGN 971activeANTONINIO MATTEW MAXIMEactiveBORIS GUY AFOYdissolvedBRUNO ATHANASE MEDERICdissolvedCAROLINE AXELLE CLOTILDEdissolvedCHRISTOPHER GREGOIRE MORANDdissolvedCLEMENCE FRANCOISE VINCENT-MANETTEactiveCLIFFORD REZARD DE WOUVESdissolvedDINA ADAMESactiveEDITH LUCILLE ROBERTactiveHUBERT MARTIN LAURACdissolvedHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolvedJAMMY ALIDA NICHOLASdissolvedJEAN-CLAUDE LOUIS-CHARLESdissolvedJOCELYNE FELLOUSdissolvedJUSTIN FELIX BELLAIREdissolvedKATY KING JONESdissolvedLEMAIRE FLEURISSAINTTdissolvedLJF DISTRIBUTIONactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100