DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-04
KYBE ID: FR-815370945 · 815370945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
815370945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-04
fr_insee
9 BD SEVIGNE, 21000 DIJON
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MARIE ANDRE LAMBERTdissolvedANNE ASTRID LAFONTAINEdissolvedBENJAMIN BERNARDdissolvedCATHERINE SERIOTactiveCBS DERMATOdissolvedCEDRIC NICOLAS PIERRE DESANDESdissolvedCHARLENE BOULLEactiveCHRISTINE BALORINdissolvedCLAUDE MARIVAINdissolvedDU COUCHANTactiveFRANCOIS QUENTIN AZOU GOYEMAactiveFUAD RAFIQ JABRAILOVdissolvedGUILLAUME PITLINGERactiveJDFRactiveJDYNAKactiveJEAN LOUIS CHAPUISdissolvedJENNIFER DYNAKactiveKATHLEEN GREZAUDactiveMARIE JOSE INFANTEdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100