DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843001041 · 843001041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843001041
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-01
fr_insee
16 RUE DE GRAY, 21000 DIJON
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVIMdissolvedCharly CumontactiveCLEMENT BUISSONdissolvedCOGESYL CHOMP GEST SYST LOGIGIdissolvedCOLOMBY MALADIEREdissolvedDELPHINE SANDRINE PENOCCHIOdissolvedDISTRIBUTION PRODUITS REPROGRAPHIQUESdissolvedEDA SAKMANdissolvedINDIVISION BRIEZ HUBLARTactiveISISdissolvedJEAN DAVID MAXIME MARLAIREdissolvedJEAN-PIERRE MARCEL LAMYdissolvedLA FONCIERE GESSIENNEdissolvedLES EAUX VIVES DU PETIT BERNARdissolvedLUC JODORdissolvedMAIRIG KEBABdissolvedMICHEL LOUIS EUGENE JULIENdissolvedRASHITA ALIEVdissolvedSA AUGEYdissolvedSCI 31 RUE BUFFONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100