DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910361039 · 910361039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910361039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-28
fr_insee
DESBONNES, 97129 LAMENTIN
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Anthony MANUBINactiveANTONIO SAINT HILAIREactiveASSOCIATION AVENIR DES JEUNESactiveASSOCIATION SYNERGIE CARAIBEactiveDAVID DAVILAdissolvedDIDIER BONIFACE GATIBELZAdissolvedDIMITRI MARTINIEN RADACALdissolvedDOMINIQUE AGNES LENDORdissolvedEDOUARD BALCOTdissolvedFAB'BTPactiveGEORGES BRANDON AJASactiveGEORGES HYACINTHE THERESINEdissolvedGILBERT JOSEPH GREDOIREdissolvedGMK HOLDINGactiveHENRI AMEDEE ROSTALdissolvedHOLDING LE MAXdissolvedHYGIDIS SERVICES ENVIRONNEMENTdissolvedJEAN SULLY SCHIRAactiveJULIEN MANUBINactiveLAURENCE CARINE POLKOactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100