DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895218261 · 895218261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895218261
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
QUARTIER MORNE-HONORE, 97211 RIVIERE-PILOTE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS ALAIN MARIONdissolvedANNE FRANCOISE SIMONdissolvedCORINE MANUELA CLAVERdissolvedEKIP'POSEdissolvedFRANCE-LISE JOSEPH-ANGELIQUEdissolvedFRANCK ISIDORE RENE-CORAILdissolvedGERARD DIDIER ZELINEdissolvedHONORE IMMOBILIERSactiveILE ECO SYSREMEdissolvedINDIVISION TIRAULT CELINE ET TIRAULT NICKAISEactiveJOB ELECactiveK'LINASS ESCALADE MARTINIQUEactiveLAURENCE SAINTE ROSEdissolvedMarine Noémie CLAVERactivemax CYRILLE joseph-mondesirdissolved[ND]active[ND]active[ND]active[ND]activePIERRE PETRONILLE POULINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100