DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808821177 · 808821177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808821177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-05
fr_insee
RPT DE LA NATION, IMMEUBLE POINT MEDICAL, 21000 DIJON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA DORMOYactiveAS MED VASC DOC COGET HAGEMANN HALLONETdissolvedAUDREY CAYOTactiveBOURGOGNE VAISSEAUXdissolvedCABINET MEDICAL SAINT MICHELdissolvedCAYOT-LOCTINdissolvedCELIA PIRESdissolvedCENTRE DE MASSO-KINESITHERAPIE ET DE REEDUCATION FONCTIONNELLE DU POINT MEDICALdissolvedCUBdissolvedCYRIL HATEMactiveDIBdissolvedESPACE SANTEdissolvedEST2LactiveESTELLE SHEENA GOETGHEBEURactiveIMMOBILIERE PMIactiveJEAN PAUL FICHEREdissolvedLAURENT NGHIEMactiveMEDECINS DE COTE D ORactiveMELODY RETIEREdissolvedMICHEL CHAPELONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100