DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-02-05
KYBE ID: FR-381092873 · 381092873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
381092873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-02-05
fr_insee
37 AV DES ALLIES, 25200 MONTBELIARD
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MENETRIERdissolvedAS 25activeCATHERINE DOLIASdissolvedCATHERINE GOUILLARDdissolvedCATHERINE ROTHEA & ASSOCIESdissolvedCH POCHARDdissolvedCLINIQUE DE L'ESTdissolvedCROUSTILINKactiveDAMIEN ROBERT EDOUARD SIEGFRIEDdissolvedF.C.dissolvedFRANCIS LONCHAMPTdissolvedGERALD STREITdissolvedGUY MAROTELdissolvedJACQUES CHAUDYdissolvedMAHMUT EKINCIdissolvedMARTINE JEANNE YVONNE BERGERdissolvedMIA'MSdissolvedORTHO 25dissolvedROLAND GESSIERdissolvedSCI DU FRAMIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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