DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-888322054 · 888322054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888322054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-23
fr_insee
RTE DE BAMBOCHE, BOISVIN, 97160 LE MOULE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE BALADINEactiveBRUNO MOUNSAMYdissolvedGWADA MATERIAUXactiveGWADA PARPAINGdissolvedJEAN-MICHEL FLORENT MAQUIABAactiveJOCELYN THEODOREdissolvedJS CONSTRUCTIONSdissolvedJUDES JEAN-PIERRE MOUNSAMYdissolvedLAURENT DEMEDYdissolvedLES GITES HOTELIERS DE BOISVINdissolvedMONTEUR CABLEUR TELEPHONIE ET ELECTRICITEdissolved[ND]activeRALPH NOEL ETCHEVERRYdissolvedRAVINALA GWADAactiveROMUALD OLIVIER MOUROUVINdissolvedROSELAINE PAULdissolvedSASU MAJIK TRANSPORTdissolvedSUNSHINE ARCHITECTUREdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEactive

+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