DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-937794741 · 937794741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937794741
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-15
fr_insee
RUE Vincent Allegre, 97231 Le Robert
fr_insee
22.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSO AMICALE POMPIERS DU ROBERTactiveASSOC ANCIENS COMBAT ROBERTactiveASSOC DES CENTRES DE LOISIRS DU ROBERTactiveASS SPORTIVE MAIRIE DU ROBERTactiveCELLULE INSERT PROF ADULTES DU ROBERTactiveCOMIT ACTIO SOCIA PERSO VILLE ROBERTactiveCOMMUNE DU ROBERTactiveDES MARINS PECHEURS DU ROBERTactiveGIGI BEAUTEdissolvedGLACERIES DE MARTINIQUEdissolvedGREGOIRE CRATEREdissolvedGROUP ENTREP TRANSP ROBERTdissolvedHYACINTHE HENRI LAFINEdissolvedLEON PARFAIT MARIE JOSE LAFINEactiveLE P.A.N.E.L.dissolvedMAGLOIRE ROMUALD VERT-PREdissolvedMAISON DE RETRAITE DU ROBERTdissolvedMANIOLA FIRMINE FONTELLINEdissolvedPLANET'LOISIRSactiveROSE MAURILLE EVA LOUISORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100