DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939711552 · 939711552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939711552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
Bellevue Darras, 97129 LAMENTIN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolvedAUDEBERT GRILLdissolvedCLAUDE EUSEBE PENTUREdissolvedCLEMENT MICHEL MAGNEdissolvedEnya CombardactiveESTHERE DAVID MAYENAQUIBYdissolvedFOURNIL 2 MdissolvedGEORGES GABRIEL COCODEAUdissolvedJEAN-PAUL HERVE DIXITdissolvedJUDES SAMUEL CIDERONdissolvedLPM (LES PETITES MAINS)dissolvedLUDOVIC CONFIACactiveMARIE-CHRISTINE ROMUALD ROMU MEPHONdissolvedMARTHE JULIETTE MOLOZAdissolvedMICHEL DESIR PILLAL-LALLJIdissolvedMICHEL JEROME PILLAL LALLJIdissolved[ND]activePAZAPAdissolvedROGER JEAN PASBEAUdissolvedVAL'SERVICESactive

+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