KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-410005326 · 410005326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration410005326

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-08

fr_insee

Registered address15 PL Grangier, 21000 DIJON

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TDEBactive ACJFdissolved APROBA ASSISTANCE BOURGOGNEdissolved ARFAdissolved ATLAND VOISINactive AUDIT EXPERTISE ET GESTIONactive BADABOOTHactive BGO NORDdissolved BRICE ROBERT VOISINdissolved BRIGITTE CATHERINE BONANDRINIactive BRIGITTE MAUCHAMPactive CAP DEVELOPPEMENTdissolved CATHERINE PROUXdissolved CLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactive COPPIETERSdissolved CORAIL PROMOTIONdissolved CTRE INFORMATION FORMATION PROF BOURGOGNdissolved CTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolved DOMINIQUE CHARLES DENIS BUETdissolved EDENCAREdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100