DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-21
KYBE ID: FR-788668952 · 788668952 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788668952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-21
fr_insee
31 RUE DE MULHOUSE, PATIO KIRIEL 31-35 RUE DE MULHOUSE, 21000 DIJON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-09-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100