DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-16
KYBE ID: FR-897482501 · 897482501 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897482501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-16
fr_insee
187 IMP DES BADAMIERS, 97410 SAINT-PIERRE
fr_insee
47.99A
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MARY BENARDactiveALDA MARIE SABRINA MAZEAUactiveANNABELLE BENEDICTE HOAREAUactiveANNE MARIE SYLVIE MEZINOactiveANNE-SOPHIE DIDATactiveANNE SOPHIE MAILLOTactiveAUDREY CHATEAUROUXactiveAURELIE LEBONactiveAURELIE NAZEactiveCARINE MARIE HOAREAUactiveCAROLE STEPHANIE CHANE-ALUNEactiveCATHERINE JOVIENactiveCHRISTIANE MARIE AURELIE GRONDINactiveCINDY DENNEMONTactiveCINDY LE BONactiveCINDY MARIE CHRISTEL TECHERdissolvedDARINA DAMOURdissolvedDELPHINE POTHINactiveDOLLY MARIE ANNIE LOUISEdissolvedELOISE CHARITERactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100