DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-29
KYBE ID: FR-484388798 · 484388798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484388798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-29
fr_insee
22 BD LEON BLUM, 25000 BESANCON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LEON EL BEZEdissolvedB-MARKETactiveCATHERINE MARTINE RENEE NICODdissolvedFLO SARLdissolvedGENEVIEVE GUERRIERdissolvedGEORGES ANDRE BORDYdissolvedHENRI JOSEPH LAPALUdissolvedIMED ABICHOUdissolvedJEAN MARIE PELLETIERdissolvedKRYSPAINactiveMADELEINE NGUYENdissolvedMALIWEdissolvedMARTINE LACOSTEdissolvedPHARMACIE DU BOULEVARDdissolvedPHARMACIE DU BOULEVARDdissolvedPHARMACIE ROYactiveRAYMOND VERMOT-DESROCHESdissolvedRIADH ABICHOUdissolvedSALONS DIDIER-MARTINEdissolvedSCI ELBERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100