DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-07
KYBE ID: FR-520109190 · 520109190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520109190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-07
fr_insee
9 BD CARNOT, 21000 DIJON
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTA-MactiveASSOC DE DEFENSE DES INVESTISSEURSdissolvedASTECactiveCEDRIC N GUETTAactiveELIE LALOU HADIDAdissolvedGILLES ANDRE MICHEL LOUIS CHAPLAINdissolvedHELENE MARIE DE LARAMBERGUEdissolvedJACQUELINE GUALINETTIdissolvedJACQUES CHEVALIERdissolvedJOSEPH BONIFACE CAMARAdissolvedLA MARQUISEdissolvedMOHAMED TRAOREdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE COVILLARDdissolvedSCI A.B.B.A.dissolvedSCI ALIZAdissolvedSCI DU 31 COURS GENERAL DE GAULLEdissolved

+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