DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927875419 · 927875419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927875419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-19
fr_insee
88 RUE Victor Severe, 97200 Fort-de-France
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT JEAN-FRANCOISdissolvedANTILLO GUYANAISE INVESTIS RESSOURCESdissolvedANTILLO GUYANAIS GESTION PORTS PLAISANCEdissolvedASSOCIATION D'AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE JUSTICIAactiveCAROLE MARIE LOTAUTdissolvedCATHERINE MARCELINEactiveCHAMBRE DE MEDIATION ET D ARBITRAGE DE LA MARTINIQUEactiveCLAUDE SAMBRANAdissolvedDANIELLE MARCELINEdissolvedECOLE DE FORMATION AUX METIERS DE SERVICESdissolvedGAELLE ANNE PERRINactiveKARA IMMOBILIERdissolvedLE CAPactiveLE CAPactiveLIBRAIRIES ANTILLAISES A. JEAN-CHARLESdissolvedMADIN'CHARTERdissolvedMAICA CONSEILactiveMARCELINE ET ASSOCIESdissolvedMICHEL LANGERONactivePAULETTE NARDAL AU PANTHEONactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100