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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944578368 · 944578368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944578368

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-19

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Registered address67 RUE Sainte Marie, 97400 Saint-Denis

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLLINEASdissolved ECO CARdissolved FAIRMONTdissolved LA BAIE DES ROSESdissolved LE CLOS DES LYCHEESdissolved LE CLOS DES MANGUIERSdissolved LES JARDINS DE SOCRATEdissolved [ND]active NOUVELLE TERREdissolved PAVES D'ORdissolved QUAI DES REVESdissolved RESIDENCE DES POETESdissolved RIVIERE D EMERAUDESdissolved SD IMMOdissolved SHABINA XVdissolved VALLSTONEactive VERGERS DU SOLEILdissolved VIA AUGUSTAdissolved VILLANOVAdissolved VIVRE HEUREUXdissolved

+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