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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-934633728 · 934633728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934633728

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-25

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Registered addressRTE de Desravinieres, 97139 Les Abymes

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAEL DESTOUCHESdissolved EXPERT CLEANdissolved GG AND COactive GUILLAUME EDOMdissolved Guyrlene PAULUSCARactive HENRI BERNARD MARIE DUCASSEdissolved LUDVIC WILFRIED LOUISORactive MARTINE EUSEBEdissolved NASSER KOALAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORGELINA ORFELINA ORIEGA BURGOSdissolved PAKO LOUNGEdissolved REMY RAMINactive RONY HONORE PALENEdissolved UNIK EVENTdissolved UNIK GROUPactive UNIK KIDSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100