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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-798395307 · 798395307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration798395307

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-10-25

fr_insee

Registered address2 RUE AMIRAL ROUSSIN, 21000 DIJON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD LITEMdissolved AMANDINE MARY LAMBERTactive ANNE LUCIE DESPLANTESdissolved CABINET SOULARDdissolved ERRATUMdissolved HS HOLDINGdissolved HS ROUSSINdissolved LES MILLE ET UNE MARCHESactive MIREILLE RENEE GUILBERTdissolved [ND]dissolved ROLAND SOULARDdissolved SCC LES PETITES ROCHESdissolved SCI AVORIAZactive SCI GRIGNONactive SCI IMAdissolved SCI ODEONdissolved SCI SDFdissolved SYNDIC DE COPROPRIETE 22 24 26 RUE MONGEactive THOMAS OLIVIER JEAN CHARLES SOULARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100