DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-504139056 · 504139056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504139056
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-03-05
fr_insee
6 ALL CARDINAL DE GIVRY, 21000 DIJON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveANNE-MARIE CATHERINE PIVELactiveAURELIE CHAMPENOISactiveCABINET DE GESTION ET DE PARTICIPATIONSdissolvedCARDINAL IMMOBILIERdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolvedREVERDITE RACINGactiveSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSCP B LAVELATTE - A.M. PIVELdissolvedSOC ENDUROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100