DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842519936 · 842519936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842519936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-17
fr_insee
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveAMANDINE SUZON MARIE-THERESE DUMONTdissolvedBERNARD PICARDdissolvedCATHERINE MARIE JACQUELINE LOTHactiveEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN-MARIE VERRIERdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]activeOSTINATOdissolvedPATRICK GABRIEL ANDRE RACINEactivePHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolvedTI2Rdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100