DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918362161 · 918362161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918362161
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
2024-12-31
fr_insee
QUARTIER, PREFONTAINE, 97211 RIVIERE-PILOTE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION PILOTINE AMICALE ET FAMILIALE (A.P.A.F.)activeASSOCIATION POUR LA PROMOTION DE L'ART ET TRADITIONS FLORALES DE MARTINIQUEactiveAUDREY SUZANNE EDGARDdissolvedCAREL-BATdissolvedCLAIRE BLANCHARD BATAILLEdissolvedEMMANUEL JEAN AGARATdissolvedFABRICE JACOBYactiveFREDERIQUE LOUIS AGARATdissolvedHENRY THIERRY RISKVVAITdissolvedJOCELYN PERPETUE VIGILANTdissolvedLAMBERT ANATOLE RISKWAITdissolvedMARIE ASTRIDE VAILLANTactiveMELISSA AUDREY TALONDdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePRESTIGE & RACINESactiveRAYMOND THOMAS CRAMERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off