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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933077380 · 933077380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933077380

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-18

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Registered address1 RUE Achille Rene Boisneuf, 97110 Pointe-à-Pitre

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN NESTOR JEAN-MARIE-THETISactive ALEPH ARCHITECTUREdissolved ALEXIA MITAINEactive AMAURY MIGNOTactive AMIDOMactive Camille GEORGES Coclyactive HOLDING RESONANCEdissolved KARAMILactive LA MANUFACTUREactive MERISTEM STUDIOactive MICHAELLA BOUDARELdissolved MY NEW HOMEdissolved [ND]active PRIVILEGE IMMOBILIERdissolved SDC DOLOMIEactive SIMON RELUTactive SM INVESTdissolved SOCIETE DE COORDINATION DU BATIMENT ANTILLESdissolved SODEX EXPL ETS MAURICE DOLOMIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100