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Sole trader dossier

EDOUARD DINKEL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: FR-531927895 · 531927895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDOUARD DINKEL

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Registration531927895

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Statusactive

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Incorporated2011-04-21

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Registered addressAV CHARLES DE GAULLE, 21200 BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.GOICHOT ET FILSdissolved ANDRE MARCEL PULTIERdissolved ANNIE JULIENNE JEANNE GAUTHIERdissolved BOIRE DENISE GUYOTdissolved BOURGOGNE ROMUALD VALOTdissolved CLAUDE BERNARD JACOTactive DANIELE CATHERINE SAGOTdissolved ETABLISSEMENTS ALAIN BIAVREdissolved ETUDE CONCEPTION REALISATIONdissolved EURO DISTRIBUTIONdissolved GENEVIEVE CLEMENTdissolved GFA BAYdissolved HEINTZ INVESTISSEMENTSactive MAG 2000dissolved MARTINE RENEE AUDINETactive MICHEL MARINHOdissolved MONIQUE CORBANESEdissolved [ND]dissolved [ND]dissolved PIERRE GEORGES SEGUINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100