DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-977553320 · 977553320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977553320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-09
fr_insee
QUA Morne Courbaril, 97240 Le François
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX CYRILLE MASdissolvedBRS CONCEPTdissolvedCHARLERY VERT-PREactiveCHARLES JOEL DOMERGUEdissolvedDELPHINE BEYRISactiveFABRICE CONDORISactiveFLORENCE FABIENNE BALLESTERdissolvedFRANCINE CADET-PETITdissolvedGEORGES RAPHAEL VERT-PREdissolvedHUBERT TIMOLEON MELOISdissolvedJEAN-CHARLES MICHEL KIMPERdissolvedJoanie Raphaele Georgette PLUTONactiveL.D. B.T.P. SARLdissolvedMANSUELA GRUES SERVICESdissolvedMarvin Jean-michelactive[ND]active[ND]activeNicoletta MACABREdissolvedR2J CONCEPTdissolvedRODRIGUE STANISLAS SENGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100