DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-09
KYBE ID: FR-990162182 · 990162182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990162182
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-09
fr_insee
62 RUE Joseph Lagrosillière, 97220 La Trinité
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD VERSTRAETENactiveBETTY ANNE CILLIA IDA ALCINDORdissolvedCABINET DE SAGE FEMME SANCHO VALENTINactiveCELINE FRANCOISE BOUCHARDactiveCLAIRE SEURINactiveCORINE GENEVIEVE LECEFELdissolvedDOMINIQUE PIERRE JACQUES DARMONdissolvedJulie D'HoogedissolvedKATTIA CINTHIA THALMENSIdissolvedMadia TresserresactiveMARC AURELIE MONTJEANdissolvedMARIE-FLORE MICHELLE VALENTINdissolvedMARIE MARYSE GERMANYactiveMICHEL MARIE SOUILIJAERTdissolvedODILE FLORE CYRILLEactiveSarah Léa LustactiveSARL GIBRALTARdissolvedSCI MANIHIdissolvedSEVERINE NICOLE CLAUDINE DEPUYDTactiveSOPHIE RAUSCHERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100