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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-04-20
KYBE ID: FR-326629284 · 326629284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration326629284

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1983-04-20

fr_insee

Registered address21320 VANDENESSE-EN-AUXOIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFPATdissolved AMICALE DES SAPEURS POMPIERSactive ANNE MARIE MOUILLONdissolved BERNARD BOULEYdissolved BERNARD MARC GASTON BORNETdissolved CATHERINE HENRIETTE LEBLONDdissolved CHAUCHOT FRERES SARLdissolved CHRISTIAN DEROTEdissolved CHRISTIAN MICHEL CHAUCHOTdissolved COEXPLOITATION POILLOT BOYERdissolved COLETTE LALIGANTdissolved COLETTE LECHENAULTactive DESJOURS MICHEL ET RAYMONDdissolved EARL POILLOT BOYERdissolved FRANCOISE GERMAINE BELORGEYdissolved GABRIEL CHAUCHOTdissolved GAEC THOREY PERE ET FILSdissolved HENRI CLEMENCETdissolved JEAN-CLAUDE THOREYactive JEAN-CLAUDE VICTOR CAMILLE DUBOISdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100