DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921791943 · 921791943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921791943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-25
fr_insee
9 RUE PIERRE MARINIER, ZAE LA MARE, 97438 SAINTE-MARIE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATPL3RactiveAXONE CONSULTANTdissolvedCarméla SAUTRONactiveCOACHING TALENTdissolvedEdvige Marie Jeanne FOLIOactiveEURL MOUNICHY GIANNI TPdissolvedFMOEactiveGOLDEN SQUAREactiveHALFON&CO HOLDINGactiveHALFON&CO PROPERTYactiveJEAN NOEL ROBERTactiveKRAKEN STUDIOactiveLA MAISON DES SAVEURSactiveLG AUTOMATISMESdissolvedMarie Patricia BLANCOdissolvedMélissa ROBERTdissolvedNET DISTRIBUTION REUNIONactiveREUNICOdissolvedREUNION MONTAGE METALactiveSARL TML -- TRANSPORT MASCAREIGNES LOCATIONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100