DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-951200088 · 951200088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951200088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-04
fr_insee
LD Le helleux, 97180 Sainte-Anne
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDARA COMMUNICATIONdissolvedBERNARD JEAN MONDESIRactiveCARIBBEAN INSERTIONactiveJEAN-MARIE RUFIN BOIREdissolvedJEAN PATRICK CANETdissolvedKARUKERA ENVIRONNEMENT PLUSdissolvedLE BALISTEdissolvedLUDY ARMAND ZITAactiveMARIEdissolved[ND]active[ND]dissolvedOMER JEAN LATCHANactivePHILIPPE MONDESIRactiveROBERTE PETRUSactiveSARL SENECOdissolvedSCI DU MOULINdissolvedSCI LE CARMONdissolvedSCI LES PALMIERSdissolvedSCI LIARDdissolvedSOC ANTILLAISE TRAVAUX BATIMENTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100