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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-901100594 · 901100594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901100594

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-29

fr_insee

Registered addressBARTHELEMY, 97128 GOYAVE

fr_insee

Industry43.12A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES DARINdissolved ALINE MARIE-EDOUARD CHAMMOUGONactive ASSOCIATION MAM L'ILOT TIMOUNSactive CHARONNEdissolved DOMITILE PINAUactive FRANCOISE EVELYNE AURILdissolved FRANTZ ERNEST GERMAINdissolved FREDERIC OCULI ROCHEMONTdissolved HERVE DANIEL PAUL LOUISONdissolved JEAN MARC GILBERT THOMASdissolved JOCELYN MARC DARINdissolved LA CLE DU BOISactive LE CLUB DES RANDONNEURS DE GOYAVEactive LE MONT MESLYdissolved LEON JOSE DANICANdissolved LE VIEUX MOULINdissolved MARC JUSTIN PERROTdissolved MONIQUE CETOUTHdissolved REMI NICOLAS DANICANdissolved VENIDE GUERRIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100