DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980613061 · 980613061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980613061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
QUA Morne Honoré, 97211 Rivière-Pilote
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE STANISLAS FERREREdissolvedB-COMdissolvedBERNARD GUY MARIE LOUISEdissolvedBERTHE ARISTIDE SAINT-PIERREdissolvedCLIMART'dissolvedEAZY DRIVEactiveEDEN PLANTESdissolvedEMERAUDE FNactiveFANFARE SUD ECHOactiveFMC SERVICESdissolvedFRANCIS MARIE-ANGELIQUEdissolvedFRANTZ DOMINIQUE HONOREdissolvedGUYLAINE SUZANNE ROCdissolvedJLCLdissolvedJOCELYN LOUIS HONOREdissolvedJOSEPH SYLVAIN POULINdissolvedKATARINA JUDCAELLE PITTONactiveLAURENT CLAUDE JOULINactiveNICOLAS MATHIEU HONOREdissolvedOPTIBATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100