DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752563155 · 752563155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752563155
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-05
fr_insee
9 RUE DES ROTONDES, 21000 DIJON
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LAMBERTdissolvedALIREZA NAHANIdissolvedCATHERINE VINCENOTdissolvedCHRISTINE ELIZABETH DAUTINactiveEUPHORIA - POST - MORTEMactiveFLORE MARIE JEANNE MERLEdissolvedHADDOU NOHUdissolvedJACQUES FERNAND CORDIERdissolvedJEAN BERTRANDdissolvedJEAN-CHRISTOPHE RABUTdissolvedJEAN-MARC THIBEAUdissolvedJENNIFER AURORE DUBOISactiveMELHIA JOULIEactive[ND]active[ND]active[ND]dissolvedODILE BIELdissolvedPAULINE ISABELLE DE SOUSA SOARESactiveROSANGELA SOUSA FERREIRAactiveSARAH CHRIST-DIAVORINIactive

+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