DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-08
KYBE ID: FR-990496366 · 990496366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990496366
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-08
fr_insee
Les Quatre Chemins, 97139 Les Abymes
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERTE EMELINE BARCAdissolvedANTOINE LYDIE MEPHARAdissolvedBERNARD CASIMIR LOUISORdissolvedBRUNO LORQUINdissolvedCHRISTIAN AUBIN MAXOdissolvedCHRISTIAN SOLANGE MATHOREdissolvedECHECS KON TILILIactiveEDOUARD LOUISORdissolvedEMILIEN FORTUNE REVEILLEdissolvedGWADELOUP LEARNING AND TRAINING CENTERactiveHEARTactiveHENRI PROSPER VIATORdissolvedISEMELA DORCELINdissolvedJEAN LUC JACQUES CELIGNYactiveLADY'S ASSISTANCEdissolvedLAGWA BTP CONCEPTactiveMARIE JOSEPHINE MATH DELUMEAUdissolvedMAXIME ARSENE LAURENTdissolvedNATHALIE MARIE GUSTAVEactivePATRICK PHILOMINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100