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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987807468 · 987807468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987807468

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-20

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Registered addressMorne Babet, 97270 Saint-Esprit

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Industry01.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN COLETTE BRIANDdissolved ALEX VINCENT SALOMONdissolved ASSOCIATION DES AMOUREUX DE VOITURES ANCIENNES DE MARTINIQUEactive CAP TRANSPORT SERVICESdissolved CLAUDE CRATERdissolved CLEAN MASTERdissolved DMA AGENCEMENTactive EDWIN SOLITUDEdissolved FLORENT SAINT-YVES ISIDOREdissolved FORMATOP PLUS CARAIBESactive FORTUNEE IMPORTdissolved FRANCIS CATANdissolved FRED BERNARD LASSOURCEdissolved IMAGIN MUSICdissolved Jérémy Matthias MERLINIactive LUDOVIC STEEVE PIERRE-LOUISdissolved MARC-ANDRE MATHIEU PASTELactive MARIE-THERESE GISELE JEAN-BAPTISTE-SIMONNEdissolved MATHIAS LUCAS PIQUIONNEdissolved MONETTE FELIX JEANNE SOLITUDEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100