DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-339981177 · 339981177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
339981177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
7 PL DARCY, 21000 DIJON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE LEVETactiveBD CONSULTINGdissolvedBERNARD MARTINdissolvedCECILE JEANNE ARMELLE BADETactiveCLARA MARIE CATHERINE NEUWIRTHactiveCN CONSULTANTSdissolvedCORINNE NOURRYactiveDARCY DLGdissolvedDOMINIQUE KOEHRERdissolvedFKMMdissolvedFOCH'ACCORDdissolvedFOLLOWER PRODUCTSdissolvedFRANCOIS JEAN CLAUDE DROUHINdissolvedGEORGES MAURICE COLLIERdissolvedJEAN JACQUES GEORGES DE-LAGARRIGUEdissolvedLABORATOIRE D'EXPLOIT.FONCTIONNELLE ORLdissolvedMARIE-LOUISE WALDNERdissolvedMICHAEL MENASSAactive[ND]activePATRICK ROGER GEORGES DUGNIATdissolved

+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