DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-897750543 · 897750543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897750543
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
ILET PEROU, 97130 CAPESTERRE BELLE EAU
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)activeAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGEORGES LOCA-DISCOUNTdissolvedGFA DE MOREAUdissolvedGUILLAUME JULES BAZIREdissolvedGWADA FRUIT PLUSdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLACHAGESdissolvedLA MANIOCRIE DE GERMAINEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100