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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-897573762 · 897573762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration897573762

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-09-15

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Registered addressQUA HAUTEUR BELLEVUE, 97240 LE FRANCOIS

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Industry47.89Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APPOLINE-ROLAND ROLAND VAUBIENdissolved BONIFACE ANGE LIVETYactive CEDRIC LOUIS-THERESEactive CHRISTELLE FANCHONNAdissolved FABIEN MARTIN LORTE-VILLARCONdissolved FREDY CHRISTIAN JEANVILLEdissolved LIONEL ELIZAdissolved [ND]active [ND]active [ND]active PATRICK JEANVILLEdissolved PAULE DANIEL CARAMANdissolved REFLEX'FORMATIONdissolved RESIDENCE LE MANGUIERdissolved TAXIDANactive Ursula GAMONactive VALERY ARNAUD JEAN-GILLESdissolved VALERY JEANVILLEdissolved YANN ACHILLE ALCINDORdissolved YANN-ERIC GUSTAVE LITTORIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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