DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901340422 · 901340422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901340422
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
CHE PLAISANCE, 97232 LE LAMENTIN
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA DOMINIQUE FONTAINEdissolvedARSENE VICTOR MAX BARTHELEMYactiveASSOCIATION LAMBANOactiveASSOC SPORTIVE ET CULTURELLE SIROCCOactiveAUBERT FELIX BATTERYdissolvedAUGUSTE CAUMARTINactiveCOEXPLOITAT BURNETdissolvedCRYSTALINE KASMIRA BATTERYactiveEXPLOITATION AGRICOLE PLAISANCEdissolvedFRANCIS BATTERYdissolvedFRANCIS PLACIDE CUPITdissolvedGREGORY PEVOactiveHEDWIGE MARIE-MADELEINE LAFOSSE-MARINactiveJEAN-PIERRE LOUISONactiveLE VOYAGEURdissolvedMARIE ANITE PATRICIA ARMEDEactive[ND]dissolved[ND]activeRAPHAEL DANIEL SERVIERdissolvedROSEMBERG DANIEL JARRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100