DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853201507 · 853201507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853201507
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
79 RUE CHABOT CHARNY, 21000 DIJON
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTRAND SAINT-GILLESactiveCHARTON JEAN-PIERRE ET ELISABETHactiveCHRISTINE DAYRIESdissolvedDAVID BERNARD LOUIS BOUNEBdissolvedDIFF. TEXTILES ET CUIRSdissolvedDJEMAL ASMANOVdissolvedEDITH LANGLOISdissolvedEVELYNE MARIE GEORGETTE POUGETdissolvedFUGUE ET VARIATIONSactiveGERALDINE VERONIQUE MARIE MINETactiveKATY LEQUINdissolvedKIPODdissolvedLUISAdissolvedMARIE IRENE GAVINOactiveMARIE-THERESE GESLINdissolvedM. MONANGE ET COMPAGNIEdissolved[ND]active[ND]activeSANDRA LANSARDactiveSCI MARIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100