DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-12
KYBE ID: FR-794147389 · 794147389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794147389
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-12
fr_insee
2 RUE DU FOIRAIL, 21320 POUILLY-EN-AUXOIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alice MARIE GarrotdissolvedBENOIT CHARLES TRAPETactiveCLAUDE JEAN JACQUES DEDREUXactiveFRANCOISE MARIE ELISE RIOLLETactiveGROUPEMENT AMBULATOIRE INTERPROFESSIONNEL AUXOISactiveGROUPEMENT DES PROFESSIONNELS DE SANTE DE L AUXOIS SUDdissolvedGUILLAUME LECUILLIERactiveJONATHAN BENOIT MAURICE RAMAYactiveJulie Laure ChevalieractiveKATIA ANABELLE MAZALOVICactiveMARJORIE ALIX KOEHRENactiveMARTINE BRULTETactiveMATHILDE COUILLIENactiveMED'AUXOISactiveNATHALIE MOUZAYactive[ND]active[ND]active[ND]activePAULINE ANNICK JEANNE MENUactivePAULINE CHARLOTTE ROYERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100