DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929698660 · 929698660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929698660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-11
fr_insee
Quartier Saint-Vincent, 97211 Rivière-Pilote
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C.I.E.B.dissolvedD&D AUTOMATISME CAMERAdissolvedDIDIER GEORGES CAZENEUVEdissolvedDIGITAL MIND MARTINIQUE (D2M) CONSULTINGdissolvedERIC HENRI REINETTEdissolvedEVARISTE EVADERE EDMONDdissolvedFRANCETTE EUZETdissolvedGUY-ALBERT REYNAL REYNALD GUITTTEAUDdissolvedJEAN-MARC THEODORE GUITTEAUDdissolvedJEREMIE FILINactiveJOEL FELIX THOBORdissolvedJULIENNE OZIERdissolvedLUTHBERT RUDYdissolvedMICRO - CRECHE DELICATE CREATIONactivePHILIPPE STEPHAN ABATUCIdissolvedRODOLPHE SYLVERE EDWIGESdissolvedSAS BOURGEOISIE CUP'TAILSactiveSERGE FRANCOIS FILINdissolvedSOCIETE DE TERRASSEMENTS BATIMENTS SUDdissolvedWILLY FILINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100