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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903867422 · 903867422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903867422

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-29

fr_insee

Registered addressJABRUN, 97122 BAIE MAHAULT

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKA MAN SOSOactive ASSOCIATION SAGES FEMMES LIBERALES GPEactive CHARLES HENRI PAUL JUDITHdissolved GARY GONTRAN TYNDALactive GINA GUYLAINE NIMAJIMBEdissolved HENRI GABRIELdissolved INDIVISION CAVA*DANY/active INSTITUT KARIBEEN ET AMAZONIEN DE L'ELEVAGEactive JFC LOCATIONdissolved JOSE JOSEPH CAVAdissolved LA REVELATION INTERIEUR N° 36active LE KAdissolved LLD INVEST-EXPLOITATIONactive MAX ALEXANDRE COLEAUdissolved MUSIQUE D'ANTAN D'AUJOURD'HUI ET D'AVENIRactive [ND]dissolved NICOLE SOLANGE JUDITHdissolved Patrice michineauactive RUDISA INTERNATIONAL FRANCEdissolved SCI KARDAMONEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100