DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-28
KYBE ID: FR-949425177 · 949425177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949425177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-28
fr_insee
RTE DE BEAUSOLEIL, 97139 Les Abymes
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AWYTEKNOdissolvedBLAISE PIERRE SOUSSEINGdissolvedBORIS FAROUILdissolvedCHRISTINA ELISABETH OTILLONdissolvedCHRISTOPHER NICOLAS-DAVE BRICE LISONdissolvedCORALIE ELISE STEPHANIE CUSTOSactiveELODIE MANLIUSdissolvedFABIENNE CLAIREactiveGAEL MERCIERactiveGERARD PEPIN MONFRETdissolvedHUGUES PHILIPPE JOUENNEdissolvedINNA'S VINEYARDdissolvedJean-Michel ODACREactiveJEAN PIERRE DENIZAULTdissolvedJHONNY FERNAND SOLVARdissolvedJULIEN DANIEL ALEXISdissolvedLES BASactiveMARTIN PACOME-ISIDOREdissolvedMULTI SERVICES DU BATIMENTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100