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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-944251495 · 944251495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration944251495

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-09

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Registered addressBagatelle, 97441 Sainte-Suzanne

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED FRANCK NARAYANIN-RAMAYEdissolved ANGELA SINDRAYEdissolved ARSENE MOSSABELYdissolved DIMITRY JEAN-LAURENT TIAN-VAN-KAIactive EMMANUEL ANGE TESTANdissolved FELIX SINDRAYEdissolved FLORIAN FLORIANT VELLIAMAdissolved FREDERIC SIATAdissolved JEAN GRONDINactive JEAN HUGUES DOSITEdissolved JOCELIN JOSEPH JOSEPHINEdissolved JONATHAN MICKAEL HOARAUdissolved KEVIN VICTORINEactive L SEENEEVASSENdissolved MARCEL PAQUIRYdissolved MARC RENE GERMAIN CHERONdissolved MARIE ANDREE TESTANdissolved MARIE DOLAINE DESPRAIRIESdissolved MARIE LUCETTE CATANdissolved MARIE SYLVIE HOARAUdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100