DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-894314509 · 894314509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894314509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
3 RUE ALSACE LORRAINE, 97420 LE PORT
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CABINET DE CARDIOLOGIE DU PORTactiveCARDIOLOGIE SAINT ALBANdissolvedCITY JAMdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedISABELLE CATHERINE TOUATIactiveJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAILYS LEVERYdissolvedMAXIME GARCIAactive[ND]active[ND]dissolvedPIERRE YVES BAUDUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100