DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822184974 · 822184974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822184974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-05
fr_insee
5 RUE DES FRERES PAQUET, 21121 FONTAINE-LES-DIJON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE OTTAVIactiveANNAELLE MARIE SAINTILANactiveANNIKA MURIELLE CORNELIA GUINCHARDactiveCOLIN BENJAMIN FROMIONdissolvedCYPRIEN HENRI JULIEN GAUPILLATactiveDELPHINE TURNIERactiveDENTAIRE FONTAINEdissolvedELODIE MARIA LOUISE BOTTOLLIER LEMALLAZactiveELODIE MARIE-LYSE BONHOMMEactiveElodie PinarddissolvedFLEUR LATASTEactiveFLORENCE ISABELLE YSETTIactiveGMEDdissolvedIDEL LA FONTAINOISEdissolvedISABELLE MURIELLE CARREdissolvedJ2PdissolvedJEAN BENOIT COURCETactiveJULIE-ANNE WALKERactiveLAURE ESCHARDactiveMADALEN JEANNE YVONNE CHAUDRONactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100