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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984946269 · 984946269 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984946269

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-26

fr_insee

Registered addressBEAUMANOIR, 97190 Le Gosier

fr_insee

Industry01.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE BASTIEN JEAN REBERIOUXdissolved ASSOCIATION LES PONEYS CRIOLLOactive ASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactive AUGUSTINE JOSELITA FIGAROdissolved AVOCOM 971active CATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolved CHRISTELLE ALBERTE BLONDEAUdissolved DJAH KO KAactive DOMINIQUE SAINNEVIL CELINIdissolved DOROTHY NILA HILDEVERTactive EDMONDE GANEactive EDWIGE SYLVIANE SOLVARdissolved FERIE YVES ROBINETactive GERALDINE LOOSEactive GERMAIN ANTOINE COUPPE DE K MARTINdissolved GLADYS ARTAXEdissolved GREGOIRE JEAN SOLVARdissolved GUAD ' ANIMATIONactive GUERLINE JEANdissolved GUY PHILIBERT JACQUES JEAN-JACQUESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100