DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941296352 · 941296352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941296352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-28
fr_insee
RUE Saint Michel, 97240 Le François
fr_insee
03.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedARMEMENT PECHE JEAN LOUISdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedEL CONDORdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveGILLES SEBASTIEN LAGIERactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedL'IMMOBILIERE SAINT MICHELdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolvedPATRICK PONCE FERJULactivePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100