DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932278765 · 932278765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932278765
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
Gery, 97119 Vieux-Habitants
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE GERARD GOMANdissolvedARTHUR MICHEL BOURREdissolvedASSOCIATION TREMPLIN POUR L'EMPLOI ET L'INSERTIONactiveDYDY MARKETactiveEDEN CLAD (CULTURE - LOISIR - ATELIER - DECOUVERTE)activeENOF ANDRE TOIdissolvedEURL REN-ELECdissolvedFLORE FLAVIEN TOIdissolvedFORTUNE MARTIAL JUDITHdissolvedFRANTZ RIGOBERT OTTOdissolvedGITANE ETIENNE DUFLOdissolvedHERVE DOMINIQUE DACHARDdissolvedJEAN-LOUIS A TOIdissolvedLEONCE DESFONTAINESdissolvedMARGUERITE ANGE CAMBREdissolvedMOZART RAPHAEL GOMANactive[ND]activeNICOLE RIGOBERTE BERTINdissolvedROBERT PAUL REGENTdissolvedRODRIGUE ALPHONSE MINOSdissolved

+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