DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944569318 · 944569318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944569318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-19
fr_insee
Durivage, 97224 Ducos
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE LAURENCE FRANCIETTAdissolvedBERNARD EDWIGE LIMOUCINdissolvedCHARLES ST YVES SAINT CELLAMENdissolvedCHRISTIANE BELactiveDUCOS FOOTBALL CLUBactiveERNEST ANTOINE POMPIEREdissolvedHERVE AMBROISE ESSARTdissolvedJEAN-DANIEL GERTRUDEactiveJEANNINE CONSTANCE COLLIVEactiveJOHANNE JOSEPH-SYLVESTREactiveLOUIS LEOTARE LUBIN-SERALFREDdissolvedMARIE-THERESE SAUVEREdissolvedMAURICE CHRISTIANE CHISTIANE PHISOdissolvedMONETTE FRANCETTE YOYOTTEdissolvedMSERVIRdissolvedPIERRE LOUISY SINZELETdissolvedRITA MARIE ROCHactiveROGER JOSEPH THEODOREdissolvedSAID ROCHDIdissolvedSCEA PETIT VERSAILLESdissolved

+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