DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993170117 · 993170117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993170117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-27
fr_insee
RTE de l'Habituee, 97130 Capesterre-Belle-Eau
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABSY2dissolvedAnais ABSYRTHEactiveBEATRICE REINETTE GEDEONdissolvedCHANTAL IRENEE MARTINEAUdissolvedCLEMENT HILARIUS INGADASSAMYdissolvedDEPART DE RIENactiveECO THERM ENERGYactiveFLVP QUIK DELIVERYdissolvedFRANCETTE JEANNE MARC-ANTOINEactiveFRANCOIS MARTIN NOSLENdissolvedGEREMY ZOE MONDONGUEdissolvedGILLES GREGOIRE FORESTALdissolvedHAUT ZONEdissolvedJEAN-MICHEL URBAIN CAMPANdissolvedJOSE MARGUERITE FARESCOURdissolvedLES AMIS DE LA MERdissolved[ND]active[ND]active[ND]activeSCI SAINT SAUVEURdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100