DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894047257 · 894047257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894047257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
RTE BERARD, 97180 SAINTE-ANNE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO LAGONdissolvedAUTO LAGON INVESTISSEMENTSdissolvedAUTO LAGON LLDdissolvedAUTO LAGON RESEAUdissolvedBORDELAI MOBILEactiveDESIR BOUCAUDactiveDIDIER LABALLEdissolvedEDITION LES 3 MdissolvedFRANCOIS GORNESdissolvedFRITZ GOBARDHANdissolvedGWADLOUP MISIK FESTIVALdissolvedJEAN BAPTISTE FORTUNEdissolvedLAURA FRANCOISE BOUCHERdissolvedLOMARD 2020dissolvedMARIE MONIQUE LICIUSdissolved[ND]active[ND]activePERFECT OCCASIONdissolvedRG CONSULTINGdissolvedWISIWEBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100