DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-979422557 · 979422557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979422557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
LD vernou, 97170 Petit-Bourg
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMEDEE VICTOR DIDIER NICOLOdissolvedANDRE ELOI DINARDdissolvedARISTIDE ROSE MARIE NODANCHEdissolvedAUVILLE FRENETdissolvedBEATRICE MARIE-J MARIE-JOSEPH LINCERTAINdissolvedBRIGITTE COUPATactiveCARMEN PENAdissolvedCATHERINE ANNIE BETTONdissolvedCHAMADEactiveCLOTAIRE RAYMOND MARCHALdissolvedFRANK COLASactiveGILBERTE GABRIELLE GARNIERdissolvedIRENEE NEBORdissolvedJEAN EMMANUEL LEVALOISdissolvedJEAN GEORGES MARTINETdissolvedNICOLE IRENEE P GAUCHETdissolvedPAUL FRANCIS RAMSALdissolvedPHARMACIE MICHEL MANICOMdissolvedSAINTE CROIX CHRISTIAN NEBORdissolvedSALOME ET FILSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100