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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-994116713 · 994116713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994116713

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-19

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Registered addressAV Frantz Fanon, 97200 Fort-de-France

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Industry86.23Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE SUFRINdissolved ANDRE FELIX JEAN-JOSEPHdissolved CHARLES LEON THALMENSYdissolved CHRISTIAN JEAN-PHILIPPEactive CLAUDINE MARTINactive DANIELLE DEJOURdissolved FX GRAPHICSdissolved GEORGES THERESE BAILLARDdissolved GUY THEODULE SAINTE-ROSEdissolved HECTOR MARIE GRIFFITdissolved INNOCENT LISE INNOCENTE PERIONdissolved JEAN INNOCENT GERMANICUSdissolved JOSEPHE RODINactive LES TROIS Jdissolved MARIA DO CEU DOS SANTOS MARQUESdissolved MARIE LEON BELLONIE PETITdissolved MARTIN SEVERINAdissolved MARYLENE FULBERTE TANDAVARAYENdissolved MEDIACOM SASdissolved NATHALIE JEANNE VALIDEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100