DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918006917 · 918006917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918006917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-01
fr_insee
HABITATION GENIPA, 97224 DUCOS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRICOTdissolvedADELAIDE JEAN MARIE LOUISEdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.CactiveAUTORENT CARAIBdissolvedBASILE JEAN PIERRE COYOdissolvedBEECEEdissolvedCAA IMMOBILIERE GENIPAactiveCARAIB 4 X 4dissolvedCHLOE LUCIANE CLORAINE JARRINactiveDANIEL ETIENNE CRASPAGdissolvedDAVID LEOCADIE LOFactiveDAVID MARIE PIERRE JARRINdissolvedFLORENCE GROS-DESORMEAUXdissolvedG.F.DactiveGILLES PIVERTactiveHECTOR BORNEactiveKELLY FEVALdissolvedLUCIANE CELESTINE MARCENYactiveMICKAEL ANDRE MICHAEL ATINEdissolvedSAVEURS ANTILLAISESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100