DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923680623 · 923680623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923680623
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
BOISVIN, 97111 MORNE A L EAU
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS UNDER SWKAD KONEKSYONactiveCARAIBES MOBILE COMMUNICATIONdissolvedCynthia COGNONactiveDECO JARDIN SERVICEdissolvedEARL GUADINYAMdissolvedERIC GREGOIRE PHAETONactiveFORTUNE VICTOR JEANGOUDOUXdissolvedGERALD JOSUE DIELNAactiveGUADELOUPE MANAGEMENT COMMUNICATIONdissolvedHUGUES NICAISE MARIE-LUCEdissolvedJOSEPH JACQUES SEYMOURactiveLYDIA MONIQUE TROUILLEFOUdissolvedMAURILLE EMMANUEL RAMIERdissolved[ND]active[ND]active[ND]activePHILIPPE EDDY MANETTEdissolvedPOUNOUTOUTactivePRESTATION SERVICE ANTILLESdissolvedRAPHAELLA LYDIE RAMIERdissolved

+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