DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-04
KYBE ID: FR-888949534 · 888949534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888949534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-04
fr_insee
16 RUE Hubert Delisle, 97430 Le Tampon
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNE NADINE PAULINE PINATactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedDENIS CLAUDE ROGER SERIEYSdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE DAUMASactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactiveMARIE AH-LANE SAY-LIANG-FATactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100