DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-947591087 · 947591087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947591087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-24
fr_insee
QUA Monesie, 97228 Sainte-Luce
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHRISTIAN DANSICAREactiveALINE CONSTRUCTIONSdissolvedASSOCIATION LOI 1901 HARMONIEactiveAudrey GLADYS MERANVILLEdissolvedBOKODJIdissolvedBOULANGERIE SAINT MICHELdissolvedCAP CARAIBESdissolvedCOEXPLOITAT SAVYdissolvedDANIEL FIDOLactiveEXPLOITATION AGRICOLE ADVENT NATUREactiveFRANCINE HELENE HARMENILactiveGREGTAKIMdissolvedJEAN BAPTISTE BINGUEdissolvedJEAN-LUC JACQUES LONGCHEactiveJEAN-MICHEL GALVAactiveLE PETIT JARDINactiveLOC PARADISEdissolvedMARIE THERESE HENRIETTE ROUSSEdissolvedMULTISKILLactiveNATURELECdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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