DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-21
KYBE ID: FR-749819371 · 749819371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
749819371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-21
fr_insee
9 BD Georges Clemenceau, 21000 Dijon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB VSM PRODUCTIONSactiveAURELIE BONASERAactiveBERNARD HOUSSINdissolvedCABINET DE KINESITHERAPIE REPUBLIQUEdissolvedESPACE FONCTIONNELdissolvedFRANCOIS MIASdissolvedJACQUES DURGETdissolvedMAORdissolvedMARIE ALETH TRAPETdissolvedMARIE DOMINIQUE TRAPETdissolvedMARINE CUINETdissolvedMARINE FAVREactiveREFLEXdissolvedSANDRINE DANIELE LUINIdissolvedSCI IMMO BPPBdissolvedSCI ISISdissolvedSCI LES COQUELICOTSdissolvedSCP LALEVE LEPIN FAVRE BONASERAdissolvedSOC CHIMIQUE DE LA GRANDE PAROISSEactiveSOPHIE ISABELLE SARAH JULLIANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100