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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-12-06
KYBE ID: FR-321266629 · 321266629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration321266629

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-12-06

fr_insee

Registered address24 RUE DOCTEUR CALMETTE, 21000 DIJON

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAPIDOdissolved CHLOCADOdissolved Chloé Nicole Dominique JEANNINactive DES PETITS DUCSactive DOSSOU FEDIO HOUNHOUIVOUdissolved GUYOT CONSULTdissolved JULIEN URSINIactive LES FONTENOTTESdissolved LE TEMPS DES CEDRESdissolved LE YOGA DES PHARAONSactive MACONNERIE LAMYdissolved [ND]active [ND]active NICOLAS BOCCARDactive SCI FICADELdissolved SCI LES MARCS D ORdissolved SOPHIE LOUISE BLANDINactive SOURBE - PELLETIER INDIVISIONactive THIERRY PIERRE LOUIS DUFOURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100