KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-818589541 · 818589541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818589541

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-10

fr_insee

Registered address26 BD DE LA DEFENSE, 21000 DIJON

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACLLEdissolved ADRIEN REMI ARTUSactive ALEXANDRE BASSON IMMOBILIERdissolved BACOdissolved BEAUNE LAVAGEdissolved BF IMMOactive CHALON LAVAGEdissolved CLAIRE VITALactive JULIEN AULAGNEactive LE DOMAINE DU P'ARCactive LE DOMAINE DU P'ARCactive [ND]active [ND]dissolved [ND]active PHILIPPE CLAUDE BUFFETactive PRO LAVAGEdissolved SCCV VILLA HUGOdissolved SCCV VILLA SAINT BERNARDdissolved SCI DU STANDdissolved SCI JULES D'ARBAUMONTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100