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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-932281389 · 932281389 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932281389

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-17

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Registered address9 RUE Pierre Marinier, 97438 Sainte-Marie

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Industry10.71D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSALEM ZERROUKIactive ACCESSA REUNIONactive AO CONSTRUCTIONactive AREAHUNTER LABSactive Arnaud Nicolas Patrick ELPHEGEactive ASAZ DIGITALactive ASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FCactive ATELIER & CREATION BOURBONactive ATOUT PEIactive BENJAMIN GAZARactive BLACK CAR REUNIONactive BOURBON NET CLEANactive CAR AVELdissolved CEDRIC HUBERTactive Chloé Pascaline LAURETactive Clémentine Violaine Elisabeth Marie GENTILHOMMEactive CONNECT & MOVEactive Coralie Gauvinactive Doriane GRONDINdissolved DRAINAGE LYMPHATIQUE REUNIONactive

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100