DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-929810224 · 929810224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929810224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-29
fr_insee
QUA Josseaud, 97211 Rivière-Pilote
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUX BONS SOINSdissolvedCABINET PONCEAUdissolvedCharlotte GuillaumedissolvedELIE BRUNO MATHIEUdissolvedEMMANUELLE MARIE LAUPEZEactiveETOILE DU SUDactiveFAMIVALdissolvedFAST GOODdissolvedGARAGE IGNAM SARLdissolvedHAIR FEERIQUEdissolvedHOLDING GROUPE PSdissolvedJEAN-PIERRE REMI MARIE JOSEPHdissolvedLATANIER SERVICEdissolvedLE BOUCANEdissolvedLE PANIER DE GABRIELactiveMIGUEL GEORGES JOACHIM-ARNAULDdissolved[ND]active[ND]activeROBIN JOSEPH GUITTEAUDdissolvedSANJO CREATIONdissolved

+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