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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-14
KYBE ID: FR-812419554 · 812419554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812419554

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-14

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Registered address8 RUE CHANOINE VINCENEUX, 21000 DIJON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BLANDINE MICHELE ANTOINETTE BRUYEREactive CHRISTOPHE STEPHANE REYactive CLAUDE DANIEL MARCEL PISOactive DANIEL MARIE BERNARD BENOIT BELOTdissolved FLORENCE MICHELLE GUILLOTactive HEINZ-BARCZYKactive HERVE FIRMIN NAUDETactive IND DELCOURT BRULE RESIDENCE ARGOSdissolved INDIVISION DRONNIER TARISTASactive INDIVISION FRANCOIS JEAN-CHARLES ET SANDRINEactive INDIVISION JEANNIN / JARROUSSE JEAN-PIERRE / FRANCOISEactive INDIVISION LACOSTEactive INDIVISION LUCAS MICHEL ET VALERIEdissolved INDIVISION MME AURORE REMONDIN ET M JULIEN COSSONactive INDIVISION PLANTIVEAU TACEactive LAUDET-BARGEactive Maisa ERNESTO DE SOUSA MENDESdissolved MARC FRANCOIS MARIE SERVIERactive MICHEL ACKERERactive MIKAEL LABRUTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100