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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908427313 · 908427313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908427313

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered addressQUA LAZARET, 97231 LE ROBERT

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX DOMINIQUE LUDOSKYactive AURELIE CHARLOTTE RENARdissolved CELINE LUDOSKY LASIMANTdissolved EVARISTE CHRISTIAN BRULUdissolved FELIX BELLUNEactive JIMMY JEAN-MARC NESTORETdissolved KENNY KARL NEGROBARdissolved LAURENT LOUIS LEON SIGEREdissolved LAWEN PRESTA DOMactive LUC CORENTIN LUDOSKYactive LUDIVINE DANIELLE CAYOLdissolved LUDOVIC GAETAN SAINT-AIMEdissolved Manuel Jean FLORENTactive PASCAL RAYMOND SIGEREdissolved PERFORMANCE RENOVATION CONSTRUCTIONdissolved REGINE SIGEREdissolved SCI AZELIEactive SOCIETE D'EXPLOITATION DU DOMAINEactive TONY ELLA BELLUNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100