DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751520743 · 751520743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751520743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-01
fr_insee
59 RUE des granges, 25000 Besançon
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CATIMERLINdissolvedCECILE TRULLARDactiveCORINNE KOELLERactiveHADIL TERROUFIactiveJACQUELINE MORELdissolvedJEAN CLAUDE JEAN-CLAUDE BOUCHU-KIEFERactiveJEANNE MARIE BRIOTactiveJULANTdissolvedJUNGLEdissolvedK'LANDactiveLEA CHEVALLEY-GUICHONactiveLE DUPLEXdissolvedLES AMIS DE JEAN CLAUDE BOURGEOISdissolvedL'INTRANQUILLE PLAZZAdissolvedMAEVA CHARLINE VERNEREYactiveMAGALI PIQUETdissolvedMAGIQUES EVENEMENTS BY ERICK SEBASTIANdissolvedMANON LUDIVINE SALOME HIMdissolvedMARCELLE DORNIERdissolvedMARIE TAILLEURdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100