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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-941943581 · 941943581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941943581

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-14

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Registered addressRTE de l'Habituee, 97130 Capesterre-Belle-Eau

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABSY2dissolved Anais ABSYRTHEactive BEATRICE REINETTE GEDEONdissolved CHANTAL IRENEE MARTINEAUdissolved CLEMENT HILARIUS INGADASSAMYdissolved DEPART DE RIENactive ECO THERM ENERGYactive FLVP QUIK DELIVERYdissolved FRANCETTE JEANNE MARC-ANTOINEactive FRANCOIS MARTIN NOSLENdissolved GEREMY ZOE MONDONGUEdissolved GILLES GREGOIRE FORESTALdissolved HAUT ZONEdissolved JEAN-MICHEL URBAIN CAMPANdissolved JOSE MARGUERITE FARESCOURdissolved LES AMIS DE LA MERdissolved [ND]active [ND]active [ND]active SCI SAINT SAUVEURdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100