DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-893737957 · 893737957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893737957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-03
fr_insee
Bois David, 97160 Le Moule
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ANGELE KHIDOUdissolvedASSOCIATION SHAKTIactiveBRUNO RAYAPINactiveEMERAUDE SOLUTION TRAVAUXactiveFABRICE DENIS VELLEYEINactiveGERARD VICTOR VALMORINdissolvedJEAN PIERRE DESSAULTdissolvedJEBAL'HOMEactiveKEVIN RABREAUDactiveMAXENCE LIEVINdissolvedMOLIERE ROMEO PASCALdissolved[ND]dissolvedOCCUPATIONAL HEALTH AND SAFETY PROVIDERdissolvedPUJA STOREdissolvedRAISSA MONISE CHINGANactiveSASU VELLEYEINdissolvedSCI BOIS DAVIDdissolvedSTEVE MESDOUZEactiveSYDJANA MARCYANE BOZORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100