DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-909469074 · 909469074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909469074
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-21
fr_insee
249 AV DU GENERAL DE GAULLE, 97410 SAINT-PIERRE
fr_insee
80.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRICE TEDDY GONTHIERactiveCLEAN EXPERT SOLUTIONSactiveCONSTRUCTIONS NETTOYAGES RENOVATION RECYCLAGE OCEAN INDIENactiveCORPS - COEUR - CONSCIENCEdissolvedDIGITAL STUDYactiveFD CONCEPTdissolvedflorent delplanquedissolvedGUILLAUME MARCEL ALCIDE DUPUISdissolvedGUILLAUME PICARDactiveH INVESTdissolvedHOLDING STRATEGIE 360activeJean-Eric BELINactiveJohhny Kévin DIJOUXactiveMARIE MICHELLE HOURYactiveMARVIN THOMAS BAKAactive[ND]dissolved[ND]activeOLA-K-LOdissolvedROMAIN ESVANactiveROSELYNE DENNEMONTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100