DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900248683 · 900248683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
900248683
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-09
fr_insee
LE SOUFFLEUR, 97127 LA DESIRADE
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alix Alain RONADAactiveANNIE ROSINE SPENOdissolvedCATHIA MANIJEANactiveDESIRADE EVASIONactiveDESIR'NETTOYAGEdissolvedELIN BERNARD DINANEdissolvedJean-Claude Rodrigue LALANNEactiveJOHAN DOMINIQUE SABLONactiveJULIO GONTRAN SAINT AURETactiveLES DELICES D'EDENNdissolvedLINDA MIREILLE MASTONdissolvedLYDIA HELENE LEBRAVEactiveMIGUEL THOMAS CONTARETactive[ND]active[ND]dissolved[ND]activeOLIVIA ALEXANDRIE ROBERTdissolvedON LANBELIactivePATRICK JULESdissolvedREMI CHARLES SAINT-AURETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100