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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929311116 · 929311116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929311116

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-29

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Registered addressHabitation Jacqua, 97223 Le Diamant

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE MAURICETTE ROSINE FOURESactive CHIC AMBIANCEdissolved CONSULTANT DIGITAL DAVID CHATENAYdissolved DAVID CHATENAYdissolved DG-MARTINIQUEactive ELIANE MICHELLE MAYOULIKAdissolved EMILIE AUGUSTINE ELISEactive FLORENCE NICOLE CARBONNELdissolved FRUITY EVENTSactive GEORGETTE ESPERANCE AUDELactive JACKY DAVID DESERTdissolved JEANNE AHOU PAULETTE SUZANNE REVERCHONactive JEAN OLIVIER CHRISTINEdissolved JML&Fdissolved KINKHAO THAI STREET FOODdissolved LE JARDIN DE NICOLASdissolved LES ATELIERS D'EMILIEactive MARCSEAU ALCENNATdissolved MARLENE FONTAINEdissolved OLIVERAIE PARCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100