DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912749009 · 912749009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912749009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-20
fr_insee
CITE DU BAC, 97220 LA TRINITE
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALS LOCATIONactiveANDREE WILLIAMdissolvedANNICK JOSEPHE BANNYdissolvedAU COEUR DE L'OCEANactiveBASILE MAURICE FORTASdissolvedBELE LIBRE EXPRESSIONactiveBertrand Timothee PONT-CHATEAUdissolvedCEDRIC TERRINEdissolvedDANIEL PINTORdissolvedFABRICE BARTHELEMY ALBICYdissolvedFERDINAND PHILIPPE RADOMdissolvedFLAVIE EDOUARLISE PASSAVOIRdissolvedGEORGETTE MOUTOUSSAMYactiveJEAN-CLAUDE LAMANACactiveJEAN-MICHEL ULRICH COTREBILactiveJOEL ROGER DANGLADESdissolvedLIETHA THEOPHILE-CATHERINEdissolvedLIONEL ALEXIS JEAN-JOSEPHdissolvedMARCEL BLANCHE LESDEMAdissolvedMIKAELLE MONTLOUISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100