DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914408943 · 914408943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914408943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
RTE DE LA CLINIQUE, 97160 LE MOULE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JEAN FRANCE BRUdissolvedCRM-PIXactiveDAVID DOCTROVE JUSTINEdissolvedDOMINIQUE ANOUMANTOUactiveEMMANUEL JEAN JOEL JEAN-NOEL DUBOISdissolvedEURL ALIM'KONSEYdissolvedEURL PRESTATIONS SERVICES PLUSdissolvedGUILLAUME BOULOGNEactiveJ.C.M.T.T.dissolvedJEAN PIERRE VILLENEUVEactiveJO PNEUSdissolvedKatia Franciane NACREONdissolvedLES GITES HOPRINSactiveLINK AUTO PARTSactiveMAIDA JEANNINE SOLANGE CHRISTONactiveMYRIAM ABEL JASAWANTdissolved[ND]active[ND]dissolvedSCI DECHRISdissolvedSCI GOLF SANTE SENIORSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100