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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988384830 · 988384830 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration988384830

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-23

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Registered addressBD Amedée Clara, 97190 Le Gosier

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Industry68.20A

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Companies at this address

31 total

CECILE A ANNE MARIE ANDREdissolved CELESTIN COLETTE HENRYdissolved CLAUDE BOUHADJERdissolved CLEDUFAR SARLdissolved CLOTESE SIMILIENdissolved EURL ALLLOUCHERY-COURLEUXdissolved EURL BREMOND INVESTISSEMENTdissolved EURL CHATELAIN -BRUNEAUXdissolved EURL LM ANTILLESdissolved EURL MELANIEdissolved EURL PONCIN INVESTISSEMENTdissolved EURL SERGIO INVESTISSEMENTSdissolved EURL TIAREdissolved GARDINIERE INVESTISSEMENTSdissolved GERARD-JOSEPH MONTOUTdissolved HERVELINE LUCASdissolved JACQUES CLAUDE BIALESdissolved JOIE DE VIVREdissolved Killian Shamshir Aziz-ur-rehmandissolved LEON KANCELdissolved

+11 more

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