DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940451487 · 940451487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940451487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-04
fr_insee
QUA Syndic, 97224 Ducos
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGEMOdissolvedAURELIE MARIE-EMMANUELLE AGNESactiveAURELLE CAPOULactiveBATI ANTILLESdissolvedCARAIBE CELLANDE INDUSTRIEdissolvedCARAIBE EUROPROPREdissolvedCHABEAUdissolvedDANIEL MARIE FULBERT CARPAYEdissolvedENTREPRISE EN BATIMENT MARTINIQUAISdissolvedFREDERIC ZABIVOROTAdissolvedJOEL OCTAVE HOSPICEdissolvedJOSE CLAUDE MARTINELdissolvedMARIE-AGNES BONIFACE DUVILLEdissolvedMARIE-COLBERT BLAISEdissolvedMORGANE EVE MARIE JOSEPH BAUDINdissolved[ND]dissolved[ND]active[ND]activeNESTOR FRANCOIS ANDREdissolvedOLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100