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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844541094 · 844541094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844541094

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-07

fr_insee

Registered address19 BD CARNOT, 21000 DIJON

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DEPARTEMENTALE DES DEPORTES INTERNES ET FAMILLES DE DISPARUSdissolved CARNOT ETOILE 17active CM DESIGNactive CONSTANCE CAPUCINE VALLETactive COSMactive EMLIactive EURL BMdissolved FLORENCE LIEUTETdissolved GFA LES Z'OUVREESdissolved J.C.M.dissolved LES SANTENOTS DU HAUTactive LONGCHAMPdissolved MARGESTdissolved MARIE LAURE DEVALdissolved MATHILDE CAROL MICHELINE CLOCETactive M&M INVESTdissolved [ND]active [ND]active [ND]dissolved ROBZIMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100