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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-850067448 · 850067448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850067448

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-26

fr_insee

Registered addressRTE DE SAVIGNY, 21200 BEAUNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BIDAULTdissolved BOURG ETUDES COMPTABLES B.E Cdissolved CHANTALE GUYONactive CORNELIA HOFMANSactive ELIANE SYLVIA SENTENACactive ENTREPRISE ZINETTIdissolved GEORGES STEPHANdissolved JACQUELINE WANICactive Jean-Marc Maurice DESMEDTdissolved JEAN MARIE MARCEL MILLOTdissolved LAURENCE ESTELLE OUDINdissolved MAURICE CHENUdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100