DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-941149759 · 941149759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941149759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-20
fr_insee
Beauséjour, 97127 La Désirade
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES MARINS DE LA DESIRADEactiveANGE JOSE MIRREdissolvedASSOCIATION SPORTIVE DU COLLEGE MARYSE CONDE DE LA DESIRADEactiveASSOCIATION SYNDICALE DES AGRICULTEURS DE LA DESIRADEactiveCAISSE DES ECOLESactiveCEDRIC PASCAL DULORMNEactiveCENAVYLOUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE DE LA DESIRADEactiveCOOP DES ARTISANS DESIRADIENS CDADdissolvedJEAN-MARIE JOSEPH ALEXISdissolvedLUCIE SAINT-AURETdissolvedMICHEL MORICEdissolvedMORENA BLANCHE OPETdissolvedMURIELE REYactivePHAMARCIE DE LA DESIRADEdissolvedSandrine Marie Michelle BRUMENTactiveSIKRIYEactiveSOCIETE MARITIME DE DESIRADEdissolvedTOUSSAINT HUBERTE ZAMIAdissolved

+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