DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-832643704 · 832643704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832643704
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-12
fr_insee
15 RUE CHARLES DUMONT, 21000 DIJON
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APMEactiveBLEUBICHEactiveBPO INVESTactiveCAPITALE DES DUCSactiveDIJONUPactiveDOCTEUR PASCAL BERGEROTactiveDUMONT MEDICALdissolvedMARIE GREGORIANE CHRISTINE PEYROUSEREactiveMICHEL LAURAINdissolvedMONIQUE MARIE JEANNE ANDREdissolvedPASCAL BERGEROTactivePLACE DES MEDIASactiveSALABAactiveSCI DOMOdissolvedSCI MAISON BARTHOLDIactiveSCI PALAIS DES DUCSdissolvedSCM DU 15 RUE CHARLES DUMONTdissolvedSELAS PHARMACIE REGIS LUCKEdissolvedTHE PLACE TOactiveYOU ARE FUCKING AMAZINGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100