DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931420228 · 931420228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931420228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
Pointe Marcussy, 97220 La Trinité
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCOOL ASSISTANCE LA CROIX D'OR DES AGactiveCARRIERE CLUBactiveDEBORAH JULIA BIRANDactivedominique ZEBESactiveEDA IMMOactiveGUSTAVE MATHIEU BIRBAactiveISMAEL JEAN-BAPTISTE CAPRICORNEdissolvedJACQUES HUBERT BOUVILLEdissolvedJEAN-DENIS SAMOSdissolvedJOCELYNE IGNACE ZEBINAdissolvedLINDA KEVIN SAMOSdissolvedMARIE-JOSEPH EDMOND CENTAUREdissolvedMARYSE JOSEPHE LEVOSTREdissolvedMATHIEU CESAIREdissolvedMAX LADISLAS PALAIN-SAINT-AGATHEdissolvedNAJOUA FERCHICHIactivePATRICK ALPHONSE MAXIMINactiveRAYMOND BERNARD NARBONNAISdissolvedSAMOS DRAINAGE AGRICOLEdissolvedSCI MONT GARIZIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100