DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-938590577 · 938590577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938590577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
Chartreux, 97129 Lamentin
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTONIO EUSEBE KADELINEdissolvedART VICTORYactiveBEATRICE ANNE BETREMIEUXdissolvedCLODIUS CAUCASEdissolvedETIENNE GERJONdissolvedEXO7 DISTRIdissolvedFRANCY HERVE SAPOTILLEdissolvedFRANTZ DANIEL AGERONactiveGREEN CARAIBES TPactiveJEAN-FRANCOIS JEAN FRANCOIS MORVANdissolvedJOEL AINELdissolvedJOELLE VANESSA CONQUETdissolvedKEMUELLE BRYAN DELOR ZUBARdissolvedLASER ANTILLES-GUYANEactiveLES PLEIADESactiveLORETA VINCENT CAUCASEdissolvedLT DISTRIdissolvedLUCETTE DOROTHEE VAGUEdissolvedLUCIEN ANGE DORMIOLAdissolvedMARIE PAULdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100