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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983921206 · 983921206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983921206

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-26

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Registered addressCREVE COEUR, 97227 Sainte-Anne

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED FELIX DELORdissolved BERNADIN NAZAIRE CERETUSdissolved BERNARD JOSEPH SEININdissolved BRANDON LITAMPHAdissolved CASIMIR MARC ANTOINE MIRANDEdissolved CEDRIGUE DAVID ZONGOdissolved Chloé Coralie Cécile NILORdissolved CLAUDE-FRANCOIS MARTINdissolved CLEMENT RENE CHRISTINEdissolved COEX ANGLIOactive CONSTANTIN PAUL LIMERYactive DANIEL JEAN HIEUdissolved DAVID DAMIEN GONZALVEdissolved GARCIN MALSAdissolved GILDAS LUCIE MIRANDEdissolved HERVE GEORGES WASSOUFdissolved HLGdissolved JEAN-LAURENT HENRI-ALEXANDRE POLLUXactive LABELdissolved LAURENT LOUIS MALSAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100