DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-832692172 · 832692172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832692172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-30
fr_insee
22 B RUE TRISTAN BERNARD, 25000 BESANCON
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREA ISABELLE DELORMEactiveBERNARD JULIEN MOUCHOTTEdissolvedCANOPEEdissolvedCORINNE CASTELdissolvedFABRICE ANDRE MIGARDdissolvedFLORENCE CHOLLEYdissolvedGILLES DOMINIQUE PAULINactiveJACK LECLUSEdissolvedJEAN LUC HENRI LHOMMEdissolvedLAMSTERactiveLAMSTER HYGIENEdissolvedLAMSTER PILOTAGEdissolvedLUCIENNE GIRARDINdissolvedLUC SYLVESTRE VILLAUMEdissolvedLYSE RUAUDactiveMACHINES PROFESSIONNELLES BOIS OUTILLAGEdissolvedMICHEL ROBBEactive[ND]active[ND]activeOVAKIM SIMONYANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100