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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933787558 · 933787558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933787558

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-04

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Registered addressRTE de Moreau, 97190 Le Gosier

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN JOSSELYN BERTHELOTdissolved CATHERINE CASIMIRdissolved CATHERINE FERNANDE BASTIASactive GOLD TRANSPORTactive JMK MULTISERVICESdissolved Jonathan Medhy Bordelaisactive Louis Henri Yves LASSOURCEactive MARIE-FRANCE HONORE MAYOUTEdissolved MENDY FRANTZY LOLLIAactive [ND]dissolved OLIVIER FRANCOIS MAIZEROIdissolved OMER OLIVIER SERVAdissolved PATRICE JEAN MATHIASdissolved PATRICK RAYMOND VERYdissolved SCI KELYSdissolved SCI LILYdissolved SCI LUNAdissolved SCI SHINEdissolved SERVAISE JEAN-BATISTE LOLLIAdissolved STEPHANIE DUVIVIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100