DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-929814358 · 929814358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929814358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
quartier préfontaine, 97211 Rivière-Pilote
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION PILOTINE AMICALE ET FAMILIALE (A.P.A.F.)activeASSOCIATION POUR LA PROMOTION DE L'ART ET TRADITIONS FLORALES DE MARTINIQUEactiveAUDREY SUZANNE EDGARDdissolvedCAREL-BATdissolvedCLAIRE BLANCHARD BATAILLEdissolvedEMMANUEL JEAN AGARATdissolvedFABRICE JACOBYactiveFREDERIQUE LOUIS AGARATdissolvedHENRY THIERRY RISKVVAITdissolvedJOCELYN PERPETUE VIGILANTdissolvedLAMBERT ANATOLE RISKWAITdissolvedMARIE ASTRIDE VAILLANTactiveMELISSA AUDREY TALONDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePRESTIGE & RACINESactiveRAYMOND THOMAS CRAMERdissolved

+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