DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942526039 · 942526039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942526039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-28
fr_insee
Mathurin, 97190 Le Gosier
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNICK ELODIE NEGREactiveASSOCIATION OUVE ZIE ARTactiveASYC & COdissolvedCHARLEMAGNE ASYCdissolvedCLAUDE PHILIPPE GERMAINdissolvedCOHEactiveDAVID ASTASIEactiveDAVID FELIX INKINdissolvedDENISE THEODOREdissolvedERNEST ETIENNE ASYCdissolvedGILBERT MESMIN GRATIENdissolvedGLADYS IRENE PHILEMONdissolvedGRATIEN CYPRIEN ASYCdissolvedHENRI PIERRE SAINT-MAPCdissolvedLE KA D'ORdissolvedMARIANA MEJIAdissolvedMIEUX VIVRE A MATHURINactive[ND]activePASSION JEAN-MARIE JEAN MARIE ASYCdissolvedPATRICK CLAUDE RENE SALVANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100