DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-981010606 · 981010606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981010606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-01
fr_insee
Le Boyer, 97115 Sainte-Rose
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100