DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933147233 · 933147233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933147233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
QUA Regale, 97270 Saint-Esprit
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX YOLANDE ROUGEdissolvedANDRE JOSEPH APPOLdissolvedDOMINIQUE NERISdissolvedERIC GEORGES TARRAUDdissolvedFELIX GUY PATRICEactiveG.S.T.P.dissolvedGUY-ALBERT GISELE SUZANNEdissolvedHELENE JUSTINE RIBESOISdissolvedKTSdissolvedL'ANCRE DU BON REPOSdissolvedLaurry APPOLactiveLES CHAMPIONS DU BTPactiveLILIANE-ANDRE LOSTAUdissolvedMARYLYN JOHNdissolved[ND]dissolvedOLIVIER BERNARD APPOLdissolvedPATRICK MAGLOIRE PARTYactiveROBERT BEAUREGARDdissolvedROBERTO MICHEL VOITIERdissolvedSYLVIA ANNE REMYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100