DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898459417 · 898459417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898459417
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
2024-12-31
fr_insee
QUARTIER EPINAY, 97228 SAINTE-LUCE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARISTIDE LEONARD MASSOUFdissolvedBASTIEN JUDE BATIZAdissolvedCATHERINE FONTAINEdissolvedDANIEL ALAIN JOSEPHdissolvedDE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactiveDENIS SYDNEYdissolvedDOMCLIMactiveDOMINIQUE MATHURIN JOSEPHdissolvedERICK ZACHARIE ASSOUVIEdissolvedE T M SERVICESdissolvedEURL LT FERMETURESdissolvedGRAINE D'ECOLOSactiveJEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEYdissolvedJEAN-MICHEL JEAN MICHEL MASSOUFdissolvedJEAN-PAUL EMMANUELdissolvedJOSE FELICIEN ALEXANDRINEdissolvedJOSE NESTOR HAYOTdissolvedJOSUE ALEXANDRE VERTUEUXdissolvedJUDES FARDINdissolvedKARL GUSTAVE KARL GUSTAVE JOSEPHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off