DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-492701230 · 492701230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492701230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-01
fr_insee
RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO BRUNO MAGNIdissolvedAMICALE PERSONNEL CONSEIL GENERALactiveBACHELET MONIQUE BOYONdissolvedBERNADETTE DAUBIGNEYdissolvedETABLISSEMENTS FLETY ET COMPAGNIEdissolvedFRANCOIS PIERRE J BACHELETdissolvedHENRI GAUMETdissolvedINDIVISION FEVREactiveINDIVISION LETOURNEAU SEBASTIEN ET ALEXANDRAdissolvedJEAN LUC NEUVEGLISEdissolvedLECOSSOIS GEORGES ET ALAINdissolvedLOUIS JACQUINdissolvedMAGALI TRISSONdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100