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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-06
KYBE ID: FR-510995954 · 510995954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510995954

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-06

fr_insee

Registered address22 BD WILSON, 39100 DOLE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN ROBERT JACQUES NOIROTdissolved ALBERT ALFRED GRUETactive ANAKI BY GWENDOLINEactive BRUNO MAROTELdissolved CLAIR & NETdissolved COLETTE BUGNETactive DANIEL BONNAFFOUXdissolved DANIEL LEON RENE MINYdissolved DOMINIQUE BACONNETactive EMILIE MARION BAILLYdissolved EMMANUELLE MARIE-ODILE LOCATELLIdissolved EMYDERMactive ETIENNE MICHEL KOLSZUTactive L'ATELIER BY ETIENNE Kdissolved LAURENCE CLAIRE GUEDETdissolved MAISON MEDICALE LOUIS PASTEURactive MORTES OLIVIER ET MAROTEL BRUNOdissolved [ND]dissolved PATRICIA ROLETactive RENE DENIS ZUREKdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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